ESF Trading, Inc.

LEI: 549300RUKIACK8BKA708

Entity

Legal Name

ESF Trading, Inc.

Language Code

Legal Address (English)

C/O UNIV. ACCOUNTING 328 NEPTUNE AVE BROOKLYN NEW YORK, New York (US-NY), 11235 UNITED STATES

Headquarters Address (English)

3075 RICHMOND TERRACE Staten Island New York, New York (US-NY), 10303 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

2794200

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-07-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-05-20 01:45:00

Last Update Date

2025-11-25 20:41:19

Next Renewal Date

2016-05-17 15:59:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

2794200

Contact