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GRYPHON TRADING COMPANY, LLC

549300080X8BMNMCL759 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
GRYPHON TRADING COMPANY, LLC
Registry code
7654866
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300080X8BMNMCL759
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
3/15/23
Next update
3/15/24
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
101 NE THIRD AVE.
Postcode
33301
City/Parish
FORT LAUDERDALE
Country
United States

History

  • 5/28/26
    Updated:
    First legal address line: 251 LITTLE FALLS DRIVE -> C/O CORPORATION SERVICE COMPANY

    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    Last update: 3/16/24 -> 5/27/26
  • 3/17/24
    Updated:
    Last update: 8/4/23 -> 3/16/24
    Status: ISSUED -> LAPSED
  • 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: 3/15/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 3/16/23
    Initial:
    Lei code: 549300080X8BMNMCL759
    (primary) legal name: GRYPHON TRADING COMPANY, LLC
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 251 LITTLE FALLS DRIVE
    Legal address city: WILMINGTON
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19808
    Language of headquarters address: en
    First headquarters address line: 101 NE THIRD AVE.
    Headquarters address city: FORT LAUDERDALE
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 33301
    Registered at: RA000602
    Registered as: 7654866
    Jurisdiction of formation: US-DE
    General category: GENERAL
    Entity legal form code: HZEH
    Entity status: ACTIVE
    Registration date: 3/15/23
    Last update: 3/15/23
    Status: ISSUED
    Next renewal: 3/15/24
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000602
    Data validated as: 7654866