MEDALLION TRADING

LEI: 5493007F6EEO7UANYM17

Entity

Legal Name

MEDALLION TRADING

Language Code

Legal Address (English)

C/O Walkers Corporate (Bermuda) Limited Park Place Third Floor 55 Par-la-Ville Road Hamilton, HM 11 BERMUDA

Headquarters Address (English)

800 Third Avenue New York, New York (US-NY), 10022 UNITED STATES

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

23569

Entity Legal Form Code

Exempted Partnership (ASR5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-07-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-01-08 00:00:00

Recorded Date

2024-04-30 18:48:31

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-01-08 00:00:00

Recorded Date

2024-04-30 18:48:31

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-07-05 00:00:00

Recorded Date

2022-07-08 05:57:42

Validation Documents

REGULATORY_FILING

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

2013-04-04 21:02:00

Last Update Date

2025-05-09 13:30:05

Next Renewal Date

2025-05-09 09:39:34

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

23569