BNP PARIBAS US INVESTMENTS, INC.

LEI: 5493003YYWHETH0EFZ52

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BNP PARIBAS ENERGY TRADING HOLDINGS, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

VIA TROPICAL FRUITS, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, Florida (US-FL), 33324 UNITED STATES

Headquarters Address (English)

787 SEVENTH AVENUE-LEGAL DEPT 525 WASHINGTON BLVD NEW YORK, New York (US-NY), 10019 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P00000001322

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-05 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

R0MUWSFPU8MPRO8K5P83

Relationship Periods

Relationship Period 1

Start Date

2000-01-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-03 17:10:26

Last Update Date

2025-05-22 13:58:30

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-05-14 01:52:00

Last Update Date

2025-05-22 13:58:30

Next Renewal Date

2026-05-22 14:09:04

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P00000001322