SIMON Markets LLC

LEI: 254900ZQ96RPN3NLEP45

Entity

Legal Name

SIMON Markets LLC

Language Code

Legal Address (English)

c/o The Corporation Trust Company Corporation Trust Center 1209 Orange St Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

60 E. 42nd Street 26th Floor New York, New York (US-NY), 10165 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

6505336

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-08-08 00:00:00

Website

https://www.simon.io/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-15 00:00:00

Recorded Date

2023-04-10 21:53:52

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

2019-07-18 16:29:00

Last Update Date

2024-04-19 13:30:02

Next Renewal Date

2024-04-18 16:29:00

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

6505336