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CS TRADING LLC

549300OUWIFM34WQLM57 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CS TRADING LLC
Registry code
7933724
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300OUWIFM34WQLM57
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
4/20/20
Next update
10/24/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street
Postcode
19801
City/Parish
Wilmington
Country
United States

Head office address

Address
C/O Citadel Enterprise Americas LLC, 830 Brickell Plaza, Floor 15
Postcode
33131
City/Parish
Miami
Country
United States

History

  • 10/25/25
    Updated:
    First legal address line: c/o The Corporation Trust Company -> C/O The Corporation Trust Company
    First headquarters address line: c/o Citadel Enterprise Americas LLC -> C/O Citadel Enterprise Americas LLC
    Last update: 4/2/25 -> 10/24/25
    Next renewal: 11/24/25 -> 10/24/26
  • 4/3/25
    Updated:
    First legal address line: C/O THE CORPORATION TRUST COMPANY -> c/o The Corporation Trust Company
    Additional legal address line: CORPORATION TRUST CENTER -> Corporation Trust Center
    Additional legal address line: 1209 ORANGE ST -> 1209 Orange Street
    Legal address city: WILMINGTON -> Wilmington
    First headquarters address line: Southeast Financial Center -> c/o Citadel Enterprise Americas LLC
    Additional headquarters address line: 200 South Biscayne Blvd. -> 830 Brickell Plaza
    Additional headquarters address line: Suite 3300 -> Floor 15
    Last update: 10/29/24 -> 4/2/25
  • 10/30/24
    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER
    Additional legal address line: 1209 ORANGE ST

    Updated:
    Last update: 9/19/24 -> 10/29/24
    Next renewal: 12/24/24 -> 11/24/25

    Deleted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
  • 9/20/24
    Updated:
    Last update: 11/28/23 -> 9/19/24
  • 11/29/23
    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

    Updated:
    First headquarters address line: C/O Citadel Enterprise Americas LLC -> Southeast Financial Center
    Additional headquarters address line: Southeast Financial Center -> 200 South Biscayne Blvd.
    Additional headquarters address line: 200 South Biscayne Blvd., Suite 3300 -> Suite 3300
    Last update: 8/16/23 -> 11/28/23
    Next renewal: 1/24/24 -> 12/24/24

    Deleted:
    Additional legal address line: CORPORATION TRUST CENTER
    Additional legal address line: 1209 ORANGE ST
  • 8/17/23
    Updated:
    Last update: 8/4/23 -> 8/16/23
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 2/11/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 2/13/23
    Updated:
    Last update: 1/25/23 -> 2/11/23
  • 1/25/23
    Updated:
    Last update: 11/23/22 -> 1/25/23
    Next renewal: 2/7/23 -> 1/24/24
  • 11/24/22
    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER
    Additional legal address line: 1209 ORANGE ST
    Additional headquarters address line: Southeast Financial Center
    Additional headquarters address line: 200 South Biscayne Blvd., Suite 3300

    Updated:
    Headquarters address city: Chicago -> Miami
    Headquarters address region: US-IL -> US-FL
    Headquarters address postal code: 60603 -> 33131
    Last update: 3/11/22 -> 11/23/22

    Deleted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
    Additional headquarters address line: 131 South Dearborn Street
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 3/12/22
    Updated:
    Last update: 2/8/22 -> 3/11/22
  • 2/8/22
    Updated:
    Last update: 12/3/21 -> 2/8/22
    Next renewal: 3/4/22 -> 2/7/23
  • 12/4/21
    Updated:
    Last update: 3/4/21 -> 12/3/21
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 4/7/21
    Updated:
    Last update: 3/5/21 -> 3/4/21

    Deleted:
    General category: FUND
  • 3/5/21
    Updated:
    Last update: 4/20/20 -> 3/5/21
    Next renewal: 4/17/21 -> 3/4/22
  • 4/21/20
    Initial:
    Lei code: 549300OUWIFM34WQLM57
    (primary) legal name: CS TRADING LLC
    First legal address line: C/O THE CORPORATION TRUST COMPANY
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
    Legal address city: WILMINGTON
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    First headquarters address line: C/O Citadel Enterprise Americas LLC
    Additional headquarters address line: 131 South Dearborn Street
    Headquarters address city: Chicago
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 60603
    Registered at: RA000602
    Registered as: 7933724
    Jurisdiction of formation: US-DE
    General category: FUND
    Entity legal form code: HZEH
    Entity status: ACTIVE
    Registration date: 4/20/20
    Last update: 4/20/20
    Status: ISSUED
    Next renewal: 4/17/21
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000602
    Data validated as: 7933724

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