Maybank Kim Eng Securities USA Inc.

LEI: 2549009H2HEH6G0DLU87

Entity

Legal Name

Language Code

Legal Address (English)

c/o Nationwide Information Services, Inc. 1540 Central Avenue Suite 200 Albany, New York (US-NY), 12205 UNITED STATES

Headquarters Address (English)

400 Park Avenue 11th Floor New York, New York (US-NY), 10022 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

1484459

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

http://www.maybank-ke.com/global-presence/united-states-of-america/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-06 20:50:56

Last Update Date

2022-03-14 11:36:28

Next Renewal Date

2021-09-07 15:33:34

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

1484459