SINGH TRADING CO,INC.

LEI: 5493004SNTHNDIPQLO78

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Singh Trading Co., Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O JAGJIT KAUR ANEJO 16839 HARBOUR TOWN DR. SILVER SPRING, Maryland (US-MD), 20905 UNITED STATES

Headquarters Address (English)

8700 Cherry Lane Laurel, Maryland (US-MD), 20707 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Registration Authority Entity ID

D13353859

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

INCORPORATED

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-07-14 19:18:00

Last Update Date

2023-08-04 15:48:09

Next Renewal Date

2020-07-31 21:31:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Validation Authority Entity ID

D13353859