Critical Trading LLC

LEI: 254900285M4AQJ1IO771

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Critical Investment Group

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

c/o REGISTERED OFFICE SERVICE COMPANY 614 N DUPONT HWY SUITE 210 DOVER, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address (English)

120 West 45th Street 2nd floor New York, New York (US-NY), 10036 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5164421

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-06-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-01 00:00:00

Recorded Date

2022-11-01 19:08:29

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-02-26 20:53:11

Last Update Date

2023-11-27 13:30:05

Next Renewal Date

2023-11-26 20:53:11

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5164421