EFSTATHIOS G VALIOTIS 2017 IRREV TRUST

LEI: 549300CJVMSOQ4JHLN75

Entity

Legal Name

Language Code

Legal Address (English)

3110 37TH AVENUE, SUITE 500 New York, New York (US-NY), 11101 UNITED STATES

Headquarters Address (English)

3110 37TH AVENUE, SUITE 500 New York, New York (US-NY), 11101 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

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

2019-06-19 14:30:00

Last Update Date

2024-07-11 08:18:18

Next Renewal Date

2024-01-23 00:00:00

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)