GFINET INC.

LEI: 549300FW645HHXJ7H995

Entity

Legal Name

GFINET INC.

Language Code

Legal Address (English)

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

8TH AVENUE NEW YORK, New York (US-NY), 10011 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

3175748

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-02-11 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

TF1LXM1YNB81WKUH5G19

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-04-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-05-08 14:32:00

Last Update Date

2024-09-11 16:06:30

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-05-08 14:32:00

Last Update Date

2024-09-11 16:06:30

Next Renewal Date

2025-09-12 20:12:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

3175748