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ML OPTIONS TRADING, LLC

254900FM0R3B007C2M45 Inactive
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Company Information

General information

Company name
ML OPTIONS TRADING, LLC
Registry code
3420899
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
254900FM0R3B007C2M45
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
LAPSED
Date of issue
12/28/17
Next update
6/28/26
LOU
EQS Group GmbH
ROC Policy Conformity Flag
CONFORMING

Legal Address

Address
1 North End Avenue
Postcode
10282
City/Parish
New York
Country
United States

Head office address

Address
104 Greenway
Postcode
07401
City/Parish
allendale
Country
United States

History

  • 5/1/25
    Updated:
    Last update: 6/24/24 -> 4/30/25
    Next renewal: 6/28/25 -> 6/28/26
  • 6/25/24
    Updated:
    General category: SOLE_PROPRIETOR -> GENERAL
    Last update: 6/16/23 -> 6/24/24
    Next renewal: 6/28/24 -> 6/28/25

    Deleted:
    Legal address region: US-NY
    Headquarters address region: US-NJ
  • 6/17/23
    Updated:
    Last update: 6/28/22 -> 6/16/23
    Next renewal: 6/28/23 -> 6/28/24
  • 6/29/22
    Updated:
    (primary) legal name: ML Options Trading, LLC -> ML OPTIONS TRADING, LLC
    Registration date: 12/28/17 -> 12/28/17
    Last update: 6/28/22 -> 6/28/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 12/28/18 -> 6/28/23
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29
    Last update: 6/22/22 -> 6/28/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 6/23/22
    Updated:
    Last update: 3/14/22 -> 6/22/22
    Status: LAPSED -> PENDING_TRANSFER
  • 3/15/22
    Updated:
    Last update: 7/19/21 -> 3/14/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 7/20/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 6/22/20 -> 7/19/21
  • 6/23/20
    Updated:
    Entity legal form code: 8888 -> SDX0
    Last update: 12/29/18 -> 6/22/20
  • 12/30/18
    Updated:
    Last update: 12/28/17 -> 12/29/18
    Status: ISSUED -> LAPSED
  • 2/8/18
    Initial:
    Lei code: 254900FM0R3B007C2M45
    (primary) legal name: ML Options Trading, LLC
    First legal address line: 1 North End Avenue
    Legal address city: New York
    Legal address region: US-NY
    Legal address country: US
    Legal address postal code: 10282
    First headquarters address line: 104 Greenway
    Headquarters address city: allendale
    Headquarters address region: US-NJ
    Headquarters address country: US
    Headquarters address postal code: 07401
    Registered at: RA000628
    Registered as: 3420899
    Jurisdiction of formation: US-NY
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/28/17
    Last update: 12/28/17
    Status: ISSUED
    Next renewal: 12/28/18
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000628
    Data validated as: 3420899

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