DV TRADING, LLC (00508195) - LEI: 549300CSQ23LTJFDT883 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

DV TRADING, LLC

549300CSQ23LTJFDT883 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DV TRADING, LLC
Registry code
00508195
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
549300CSQ23LTJFDT883
Registrar
Business Services (Office of the Secretary of State)
LEI status
ISSUED
Date of issue
02/28/2013
Next update
09/24/2022

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Legal Address

Address
C/O JEFFREY E KOPIWODA, 55 W MONROE ST STE 2300
Postcode
60603
City/Parish
CHICAGO
Country
United States

Head office address

Address
C/O Richard Horgan CFO, 3rd Floor, 216 West Jackson Boulevard
Postcode
60606
City/Parish
Chicago
Country
United States

History

  • 10/28/2021
    Inserted:
    Other entity name: ROSENTHAL COLLINS CAPITAL MARKETS, LLC

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Other entity name: ROSENTHAL GLOBAL SECURITIES, LLC

    Updated:
    Last update: 09/24/2021 -> 10/27/2021

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Other entity name: ROSENTHAL GLOBAL SECURITIES, LLC
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
  • 09/25/2021
    Updated:
    Last update: 12/08/2020 -> 09/24/2021
    Next renewal: 11/23/2021 -> 09/24/2022
  • 07/27/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 12/09/2020
    Deleted:
    Other entity name: ROSENTHAL GLOBAL SECURITIES, LLC
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: ROSENTHAL COLLINS CAPITAL MARKETS, LLC

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: ROSENTHAL GLOBAL SECURITIES, LLC

    Updated:
    Last update: 11/24/2020 -> 12/08/2020
  • 11/24/2020
    Updated:
    Last update: 07/23/2020 -> 11/24/2020
    Next renewal: 01/21/2021 -> 11/23/2021
  • 07/24/2020
    Updated:
    Entity legal form code: 9999 -> 8RLE
    Last update: 01/22/2020 -> 07/23/2020
  • 02/28/2020
    Updated:
    Last update: 01/22/2020 -> 01/22/2020
    Data validated as: 508195 -> 00508195
  • 01/23/2020
    Updated:
    Last update: 01/06/2020 -> 01/22/2020
    Next renewal: 03/22/2020 -> 01/21/2021
  • 01/07/2020
    Updated:
    Jurisdiction of formation: US -> US-IL
    Last update: 05/21/2019 -> 01/06/2020
  • 10/30/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000608
    Data validated as: 508195
  • 08/08/2019
    Deleted:
    Additional legal address line: Suite 2300

    Updated:
    (primary) legal name: DV Trading, LLC -> DV TRADING, LLC
    Other entity name: Rosenthal Collins Capital Markets, LLC -> ROSENTHAL COLLINS CAPITAL MARKETS, LLC
    Other entity name: Rosenthal Global Securities, LLC -> ROSENTHAL GLOBAL SECURITIES, LLC
    First legal address line: C/O Jeffrey E Kopiwoda -> C/O JEFFREY E KOPIWODA

    Inserted:
    Additional legal address line: 55 W MONROE ST STE 2300

    Updated:
    Legal address city: Chicago -> CHICAGO
    Last update: 03/23/2019 -> 05/21/2019

    Deleted:
    Additional legal address line: 55 West Monroe Street
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 03/23/2019
    Updated:
    Last update: 04/11/2018 -> 03/23/2019
    Next renewal: 04/06/2019 -> 03/22/2020
  • 04/12/2018
    Inserted:
    Registered as: 00508195

    Updated:
    Last update: 04/06/2018 -> 04/11/2018
  • 04/06/2018
    Updated:
    Last update: 03/28/2018 -> 04/06/2018
    Next renewal: 04/20/2018 -> 04/06/2019
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000608
    Last update: 05/09/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Next renewal: 04/20/2018 -> 04/20/2018
    Last update: 05/09/2017 -> 05/09/2017
    Registration date: 02/28/2013 -> 02/28/2013
  • 02/14/2018
    Initial:
    Additional headquarters address line: 216 West Jackson Boulevard
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address city: Chicago
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 60606
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 02/28/2013
    Last update: 05/09/2017
    Status: ISSUED
    Next renewal: 04/20/2018
    Corroboration level: FULLY_CORROBORATED
    Additional headquarters address line: 3rd Floor
    First headquarters address line: C/O Richard Horgan CFO
    Legal address postal code: 60603
    Legal address country: US
    Legal address region: US-IL
    Legal address city: Chicago
    Additional legal address line: Suite 2300
    Additional legal address line: 55 West Monroe Street
    First legal address line: C/O Jeffrey E Kopiwoda
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Rosenthal Global Securities, LLC
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Rosenthal Collins Capital Markets, LLC
    (primary) legal name: DV Trading, LLC
    Lei code: 549300CSQ23LTJFDT883