GEN-I Trading North America LLC

LEI: 529900UL4KO8T73M4Q09

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE Wilmington, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address

3355 West Alabama Street, Suite 420 Houston, Texas (US-TX), 77098 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

6345855

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-10-27 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-12-22 23:00:00

Recorded Date

2025-12-23 08:40:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-12-22 23:00:00

Recorded Date

2025-12-23 08:40:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-04-14 12:14:00

Last Update Date

2026-03-14 08:06:32

Next Renewal Date

2027-04-14 12:14:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

6345855