TRADITION SECURITIES AND DERIVATIVES LLC

LEI: WRYEFMSVQCH0EMD08461

Entity

Legal Name

Legal Name Language Code

Legal Address

850 NEW BURTON ROAD SUITE 201 DOVER, Delaware (US-DE), 19904 UNITED STATES

Headquarters Address

850 NEW BURTON ROAD SUITE 201 DOVER, Delaware (US-DE), 19904 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

2191872

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-03-30 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500CWFF1XKRFIXJ90

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-13 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2024-09-07 07:39:12

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2024-09-07 07:39:12

Next Renewal Date

2025-10-16 13:36:13

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

2191872