GFI (HK) SECURITIES L.L.C.

LEI: 549300WQXPFT04455X50

Entity

Legal Name

Legal Name Language Code

Legal Address

55 Water Street New York, New York (US-NY), 10041 UNITED STATES

Headquarters Address

Suite 3001-07, 30/F 1 Connaught Road Central Hong Kong HONG KONG

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

2050862

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-07-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-17 23:00:00

Recorded Date

2024-01-18 08:07:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-04-18 01:47:00

Last Update Date

2024-08-19 05:51:44

Next Renewal Date

2025-09-30 18:01:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

2050862