9845004CFDAC59E0X679

TRADE SUPPLY GROUP, LLC

Open-source customer due diligence on TRADE SUPPLY GROUP, LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

9845004CFDAC59E0X679

Legal jurisdiction

US-NY

Legal form

Limited Liability Company (SDX0)

Registered address

NEW YORK, US-NY, United States

Entity status

Null

LEI registration

Duplicate

LEI first registered

2023-09-21

Record last updated

2024-11-07

Successor entity

TRADE SUPPLY GROUP, LLC