DELTAONE TRADING LLC

LEI: 549300TTMV22SB0EY411

Entity

Legal Name

Language Code

Legal Address (English)

C/O BORIS GLEYZER 216 LITTLE PLAINS ROAD HUNTINGTON, New York (US-NY), 11743 UNITED STATES

Headquarters Address (English)

216 Little Plains Road Huntington, New York (US-NY), 11743 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

5216332

Entity Legal Form Code

Limited Liability Company (SDX0)

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

2019-02-12 15:33:00

Last Update Date

2023-08-04 17:22:11

Next Renewal Date

2020-02-11 13:43:00

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

5216332

Contact