677 FINANCIAL US, LLC

LEI: 2549005ZOVCWQFQZV213

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

677FG TRADECO US LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O VCORP AGENT SERVICES, INC. 108 W. 13TH STREET SUITE 100 WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

263 Tresser Blvd Suite 900 Stamford, Connecticut (US-CT), 06901 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

7414534

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-04-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-08-02 00:00:00

Recorded Date

2024-08-01 12:34:39

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-06 00:00:00

Recorded Date

2024-08-01 12:34:39

Validation Documents

SUPPORTING_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

2023-07-17 20:27:38

Last Update Date

2024-10-08 14:50:00

Next Renewal Date

2025-08-01 20:06:12

Registration Status

ISSUED

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

7414534