Tricor Direct, Inc.

Address:
C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States

Tricor Direct, Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493001S1VTW9GHI5Q95. The registration start date is March 6, 2013.

Entity Overview

Legal Entity Identifier (LEI) 5493001S1VTW9GHI5Q95
Legal Name Tricor Direct, Inc.
Legal Address C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
Delaware
19801
United States
Headquarters Address C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
Delaware
19801
United States
Legal Jurisdiction United States - Delaware
Legal Form INCORPORATED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 927168
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-03-06T15:57:00.000Z
Last Update Date 2020-07-17T12:50:00.000Z
Registration Status LAPSED
Next Renewal Date 2014-03-06T15:34:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 927168

Office Location

C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
Headquarters Address C/O The Corporation Trust Company
Corporation Trust Center, 1209 Orange Street
City Wilmington
Region Delaware (US-DE)
Postal Code 19801
Country United States (US)

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Entity Name Headquarters Address
D. E. SHAW U.S. BROAD MARKET CORE ALPHA PLUS SPECIAL FUND, L.P. C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON
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Walton CW Mezz Zeta, L.L.C. C/O The Corporation Trust Company 2711 Centerville Road, Suite 400, Wilmington
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AXA Premier VIP Trust - Charter Real Assets Portfolio C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington
Optim Energy Marketing, LLC C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington
W-AJ Hotel Lincoln VII, L.L.C. C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington
Special Credit Opportunities, L.P. C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington
MFP PARTNERS, L.P. C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington
MAINSTAY FUNDS TRUST - MainStay MacKay California Tax Free Opportunities Fund C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington

Competitor

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City Wilmington
Postal Code 19801

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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