Summit Trading, Inc.

LEI: 54930024R5JA04TMOT77

Entity

Legal Name

Language Code

Legal Address (English)

100 WALL STREET, 20TH FLOOR NEW YORK, New York (US-NY), 10005 UNITED STATES

Headquarters Address (English)

3565 Maple Court Oceanside, New York (US-NY), 11572 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

3064881

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-06-09 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2014-12-23 01:45:00

Last Update Date

2024-05-22 13:30:05

Next Renewal Date

2024-05-22 03:45:00

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

3064881