Falcon Trading US LLC

LEI: 549300K8LSWJJJSSRU12

Entity

Legal Name

Language Code

Legal Address (English)

C/O A REGISTERED AGENT, INC. 8 THE GREEN STE A DOVER, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address (English)

1091 Kenworthy Pl Dayton, Ohio (US-OH), 45458-3659 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5554864

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-03-18 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800EMY9ZO3QIK6J22

Relationship Periods

Relationship Period 1

Start Date

2023-05-13 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

2025-02-19 15:07:07

Last Update Date

2025-02-19 15:07:07

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-04-12 21:29:00

Last Update Date

2025-02-19 15:07:07

Next Renewal Date

2026-03-15 12:30:28

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5554864