TRUEEX GROUP LLC

Address:
9th Floor, 22 West 21st Street, New York, New York, 10010, United States

TRUEEX GROUP LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493006W0I708RZB5067. The registration start date is April 20, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5493006W0I708RZB5067
Legal Name TRUEEX GROUP LLC
Other Entity Names SwapCo Holdings LLC
[type: PREVIOUS_LEGAL_NAME]

TrueSEF, LLC
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O UNITED CORPORATE SERVICES, INC.
874 WALKER RD STE C
DOVER
Delaware
19904
United States
Headquarters Address 9th Floor
22 West 21st Street
New York
New York
10010
United States
Legal Jurisdiction United States - Delaware
Legal Form LIMITED LIABILITY COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 4887991
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 2017-04-20T02:07:00.000Z
Last Update Date 2020-07-17T13:13:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-03-31T03:33:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 4887991

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
54930072IAKCWEG27B47 TRUEEX LLC IS_DIRECTLY_CONSOLIDATED_BY
54930072IAKCWEG27B47 TRUEEX LLC IS_ULTIMATELY_CONSOLIDATED_BY
549300U05X1IMHU14F02 Truepts LLC IS_DIRECTLY_CONSOLIDATED_BY
549300U05X1IMHU14F02 Truepts LLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

9th Floor, 22 West 21st Street, New York, New York, 10010, United States
Headquarters Address 9th Floor
22 West 21st Street
City New York
Region New York (US-NY)
Postal Code 10010
Country United States (US)

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Competitor

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City New York
Postal Code 10010

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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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