GAIN CAPITAL GROUP, LLC

LEI: 549300HA3M2MI3Z1BL53

Entity

Legal Name

Language Code

Legal Address (English)

C/O The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

30 Independence Boulevard Suite 300 Warren, New Jersey (US-NJ), 07059 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

3688567

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-08-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JUF07L8VF02M60

Relationship Periods

Relationship Period 1

Start Date

2020-07-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-10-01 00:00:00

End Date

2023-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-02-16 16:14:24

Last Update Date

2025-02-07 18:30:25

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2012-12-07 16:30:00

Last Update Date

2025-02-07 18:30:25

Next Renewal Date

2026-02-16 16:14:24

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

3688567