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GIC TRADING, LLC

213800BMGNCHRISRV875 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

GIC TRADING, LLC

Registry code

G062002

Registry status

ACTIVE

Company type

Limited Liability Company

Region

Wisconsin

LEI Code information

LEI Code

213800BMGNCHRISRV875

Registrar

Corporation Section (Division of Corporate & Consumer Services, Department of Financial Institutions)

LEI status

LAPSED

Date of issue

10/30/17

Next update

10/30/24

LOU

LONDON STOCK EXCHANGE LEI LIMITED

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

80 LINCOLN AVENUE

Postcode

53081

City/Parish

SHEBOYGAN

Country

United States

Head office address

Address

80 LINCOLN AVENUE

Postcode

53081

City/Parish

SHEBOYGAN

Country

United States

History

10/28/26

Updated:

Last update: 12/16/24 -> 10/26/26
12/17/24

Updated:

Last update: 10/31/24 -> 12/16/24
10/31/24

Updated:

Last update: 11/8/23 -> 10/31/24

Status: ISSUED -> LAPSED
11/9/23

Updated:

Last update: 10/23/23 -> 11/8/23
10/24/23

Updated:

First legal address line: 608 AGNES AVE -> 80 LINCOLN AVENUE

Legal address city: BRIELLE -> SHEBOYGAN

Legal address region: US-NJ -> US-WI

Legal address postal code: 08730 -> 53081

Registered at: RA000792 -> RA000642

Jurisdiction of formation: US-IL -> US-WI

Entity legal form code: 8RLE -> M5RM

Last update: 10/9/23 -> 10/23/23

Next renewal: 10/30/23 -> 10/30/24

Data validated at (id): RA000608 -> RA000642
10/10/23

Updated:

First headquarters address line: 430 PARK AVENUE -> 80 LINCOLN AVENUE

Registered at: RA000608 -> RA000792

Registered as: 04232992 -> G062002

Last update: 9/15/22 -> 10/9/23
9/16/22

Updated:

Last update: 9/13/21 -> 9/15/22

Next renewal: 10/30/22 -> 10/30/23
3/18/22

Inserted:

General category: GENERAL
9/13/21

Updated:

First legal address line: 608 AGNES AVENUE -> 608 AGNES AVE

First headquarters address line: 1220 VILLAGE DRIVE, APT 247 -> 430 PARK AVENUE

Headquarters address city: ARLINGTON HEIGHTS -> SHEBOYGAN

Headquarters address region: US-IL -> US-WI

Headquarters address postal code: 60004 -> 53081

Last update: 9/3/21 -> 9/13/21

Next renewal: 10/30/21 -> 10/30/22
9/3/21

Updated:

First legal address line: 608 AGNES AVE -> 608 AGNES AVENUE

Last update: 9/1/21 -> 9/3/21
9/1/21

Updated:

Last update: 9/1/21 -> 9/1/21

Last update: 7/22/21 -> 9/1/21

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
7/22/21

Updated:

Last update: 9/17/20 -> 7/22/21

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
6/26/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
9/17/20

Updated:

Entity legal form code: P7RH -> 8RLE

Last update: 9/8/20 -> 9/17/20
9/8/20

Updated:

Jurisdiction of formation: US-NJ -> US-IL

Last update: 9/1/20 -> 9/8/20

Next renewal: 10/30/20 -> 10/30/21
9/2/20

Updated:

First headquarters address line: 1220 VILLAGE DRIVE -> 1220 VILLAGE DRIVE, APT 247

Last update: 8/14/20 -> 9/1/20
8/14/20

Updated:

Entity legal form code: 9999 -> P7RH

Last update: 9/3/19 -> 8/14/20
9/3/19

Updated:

Last update: 8/21/19 -> 9/3/19

Next renewal: 10/30/19 -> 10/30/20

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
8/30/19

Updated:

Jurisdiction of formation: US-IL -> US-NJ
8/21/19

Updated:

Jurisdiction of formation: US -> US-IL

Entity legal form code: BQRL -> 9999

Last update: 9/27/18 -> 8/21/19
9/27/18

Updated:

Last update: 10/30/17 -> 9/27/18

Next renewal: 10/30/18 -> 10/30/19
4/10/18

Updated:

Entity legal form code: 8888 -> BQRL
2/8/18

Initial:

Lei code: 213800BMGNCHRISRV875

(primary) legal name: GIC TRADING, LLC

First legal address line: 608 AGNES AVE

Legal address city: BRIELLE

Legal address region: US-NJ

Legal address country: US

Legal address postal code: 08730

First headquarters address line: 1220 VILLAGE DRIVE

Headquarters address city: ARLINGTON HEIGHTS

Headquarters address region: US-IL

Headquarters address country: US

Headquarters address postal code: 60004

Registered at: RA000608

Registered as: 04232992

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/30/17

Last update: 10/30/17

Status: ISSUED

Next renewal: 10/30/18

Lei issuer: 213800WAVVOPS85N2205

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000608

Data validated as: 04232992

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