TFS DERIVATIVES LLC

Address:
34th Floor, 32 Old Slip, New York, New York, 10005, United States

TFS DERIVATIVES LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is NQYP83DP6ON3POK1RQ25. The registration start date is June 6, 2012.

Entity Overview

Legal Entity Identifier (LEI) NQYP83DP6ON3POK1RQ25
Legal Name TFS DERIVATIVES LLC
Other Entity Names TFS DERIVATIVES CORPORATION
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O COGENCY GLOBAL INC.
850 NEW BURTON ROAD SUITE 201
DOVER
Delaware
19904
United States
Headquarters Address 34th Floor
32 Old Slip
New York
New York
10005
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 2292003
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 2012-06-06T15:54:00.000Z
Last Update Date 2019-12-23T15:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-16T01:15:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 2292003

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
969500CWFF1XKRFIXJ90 VIEL ET COMPAGNIE-FINANCE IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

34th Floor, 32 Old Slip, New York, New York, 10005, United States
Headquarters Address 34th Floor
32 Old Slip
City New York
Region New York (US-NY)
Postal Code 10005
Country United States (US)

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Competitor

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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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