Heinzelsales USA Trading Inc.

LEI: 549300V2OSZ8BVL4V160

Entity

Legal Name

Legal Name Language Code

Legal Address

570 Lexington Ave, Suite 2500 New York, New York (US-NY), 10022 UNITED STATES

Headquarters Address

570 Lexington Ave, Suite 2500 New York, New York (US-NY), 10022 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

4627441

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-08-25 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900WAFKYWHAWYP040

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-01-07 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-03 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-01-13 15:01:18

Last Update Date

2024-12-13 11:28:41

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299006FIW436B9V0W80

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-01-07 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-03 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-01-13 15:01:18

Last Update Date

2024-12-13 11:28:41

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-03-19 15:33:00

Last Update Date

2024-12-13 11:28:41

Next Renewal Date

2026-01-19 07:47:50

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

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

4627441