GAIN GLOBAL MARKETS, INC.

LEI: 549300K2SS1BOUNGJY76

Entity

Legal Name

Legal Name Language Code

Legal Address

190 Elgin Avenue c/o Walkers Corporate Limited George Town, Grand Cayman, KY1-9008 CAYMAN ISLANDS

Headquarters Address

30 Independence Blvd Warren, New Jersey (US-NJ), 07059 UNITED STATES

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

161261

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-01-18 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-27 22:00:00

Recorded Date

2024-09-06 12:49:46

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493003NZPPKMB17WX19

Relationship Periods

Relationship Period 1

Start Date

2018-12-31 23:00:00

End Date

2019-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-20 23:00:00

End Date

2021-06-02 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-12-31 23:00:00

End Date

2019-12-30 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-12-07 16:42:00

Last Update Date

2023-08-02 21:44:34

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.sec.gov/Archives/edgar/data/1444363/000144436320000017/gcap2019123110-k.htm

Registration

Initial Registration Date

2012-12-07 16:42:00

Last Update Date

2024-09-06 12:49:48

Next Renewal Date

2025-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

161261