GFI SECURITIES LLC

LEI: UPPK3261S5D7DR01JY66

Entity

Legal Name

GFI SECURITIES LLC

Language Code

Legal Address (English)

C/O CORPORATION SERVICE COMPANY 80 STATE STREET ALBANY, New York (US-NY), 12207 UNITED STATES

Headquarters Address (English)

28TH FLOOR 55 WATER STREET NEW YORK, New York (US-NY), 10041 UNITED STATES

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

2160558

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-07-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-09-11 16:55:00

Last Update Date

2025-07-22 10:55:54

Next Renewal Date

2026-07-29 13:52:26

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

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

2160558

Contact