DGAM TRADING LLC

LEI: 549300QOUTD68N8NU009

Entity

Legal Name

DGAM TRADING LLC

Language Code

Legal Address (English)

123 Town Sqaure Place Suite 619 Jersey City, New Jersey (US-NJ), 07310 UNITED STATES

Headquarters Address (English)

123 Town Sqaure Place Suite 619 Jersey City, New Jersey (US-NJ), 07310 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New Jersey (US-NJ)

Registration Authority

Registration Authority ID

(US-NJ): Business Records Service (Division of Revenue & Enterprise Services) (RA000625)

Registration Authority Entity ID

0450497980

Entity Legal Form Code

Limited Liability Company (P7RH)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-07-13 21:29:00

Last Update Date

2023-08-04 17:08:30

Next Renewal Date

2022-07-07 13:22:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NJ): Business Records Service (Division of Revenue & Enterprise Services) (RA000625)

Validation Authority Entity ID

0450497980