Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

BGC USA, L.P.

549300QWNDE344N6WI10 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
BGC USA, L.P.
Registry code
3793941
Registry status
ACTIVE
Company type
Limited Partnership
Region

LEI Code information

LEI Code
549300QWNDE344N6WI10
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
12/13/17
Next update
12/22/20
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

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

Head office address

Address
251 Little Falls Drive
Postcode
19808
City/Parish
Wilmington
Country
United States

History

  • 4/3/26
    Updated:
    Last update: 8/4/23 -> 4/2/26
  • 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: 12/23/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 12/23/20
    Updated:
    Last update: 12/26/19 -> 12/23/20
    Status: ISSUED -> LAPSED
  • 12/27/19
    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    Jurisdiction of formation: US -> US-DE
    Entity legal form code: 9999 -> T91T
    Last update: 10/10/19 -> 12/26/19
    Status: LAPSED -> ISSUED
    Next renewal: 10/10/19 -> 12/22/20

    Deleted:
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle
  • 11/1/19
    Inserted:
    Data validated at (id): RA000602
    Data validated as: 3793941
  • 10/11/19
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 2/1/19 -> 10/10/19
    Status: ISSUED -> LAPSED
  • 8/13/19
    Updated:
    First legal address line: C/O Corporation Service Company -> C/O CORPORATION SERVICE COMPANY

    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle

    Updated:
    Legal address city: Wilmington -> WILMINGTON
    Last update: 10/10/18 -> 2/1/19

    Deleted:
    Additional legal address line: 251 Little Falls Drive
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 10/10/18
    Updated:
    Last update: 3/28/18 -> 10/10/18
    Next renewal: 11/28/18 -> 10/10/19
  • 3/29/18
    Updated:
    Last update: 3/24/18 -> 3/28/18
  • 3/25/18
    Inserted:
    Registered as: 3793941

    Updated:
    Last update: 12/13/17 -> 3/24/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 12/13/17 -> 12/13/17
    Last update: 12/13/17 -> 12/13/17
    Next renewal: 11/28/18 -> 11/28/18
  • 2/14/18
    Initial:
    Lei code: 549300QWNDE344N6WI10
    (primary) legal name: BGC USA, L.P.
    First legal address line: C/O Corporation Service Company
    Additional 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
    First headquarters address line: 251 Little Falls Drive
    Headquarters address city: Wilmington
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19808
    Registered at: RA000602
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/13/17
    Last update: 12/13/17
    Status: ISSUED
    Next renewal: 11/28/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies

Name
Registry code
BGC II LP
3238260
BTC (USA) INC.
F03000001421