OFE Trading LLC

549300K25JFE8PVKWO95 Inactive

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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

150 North Michigan Avenue, Suite 3700

Postcode

60601

City/Parish

Chicago

Country

United States

History

8/13/26

Updated:

First legal address line: C/O Corporation Service Company -> C/O CORPORATION SERVICE COMPANY

Inserted:

Additional legal address line: 251 LITTLE FALLS DRIVE

Updated:

Legal address city: Wilmington -> WILMINGTON

Registered at: RA999999 -> RA000602

Inserted:

Registered as: 4693407

Updated:

Last update: 8/4/23 -> 8/12/26

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000602

Inserted:

Data validated as: 4693407

Deleted:

Additional legal address line: 2711 Centerville Road

Additional legal address line: Suite 400
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

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: 7/21/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
7/28/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/22/20

Updated:

Entity legal form code: 9999 -> HZEH

Last update: 3/5/20 -> 7/21/20
3/6/20

Updated:

Jurisdiction of formation: US -> US-DE

Last update: 4/27/18 -> 3/5/20
11/6/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA999999
8/10/19

Updated:

Registered at: RA000602 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
3/29/18

Updated:

Registered at: RA999999 -> RA000602

Last update: 8/26/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 10/28/14 -> 10/28/14

Last update: 8/26/17 -> 8/26/17

Next renewal: 8/25/17 -> 8/25/17
2/14/18

Initial:

Lei code: 549300K25JFE8PVKWO95

(primary) legal name: OFE Trading LLC

First legal address line: C/O Corporation Service Company

Additional legal address line: 2711 Centerville Road

Additional legal address line: Suite 400

Legal address city: Wilmington

Legal address region: US-DE

Legal address country: US

Legal address postal code: 19808

First headquarters address line: 150 North Michigan Avenue

Additional headquarters address line: Suite 3700

Headquarters address city: Chicago

Headquarters address region: US-IL

Headquarters address country: US

Headquarters address postal code: 60601

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/28/14

Last update: 8/26/17

Status: LAPSED

Next renewal: 8/25/17

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED