Tradition Sef, Llc

LEI 549300MBO45EHETL4438

Tradition Securities and Futures, Inc.

TRADITION SEF, INC.

Legal Address [en]

C/O COGENCY GLOBAL INC.
850 NEW BURTON ROAD SUITE 201
DOVER US-DE US 19904

Headquarters Address [en]

28th Floor
32 Old Slip
New York US-NY US 10005

External Public Records

LEI Registration Details

L E I

549300MBO45EHETL4438

Legal Name

TRADITION SEF, LLC

Other Name 1

Tradition Securities and Futures, Inc.

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

TRADITION SEF, INC.

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000602

Authority Authority I D

2603118

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

HZEH

Status

ACTIVE

Initial Date

2013-03-22 10:25:00

Last Update Date

2021-11-30 21:31:00

Status

ISSUED

Next Renewal Date

2022-10-18 08:40:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000602

Validation Authority Validation Authority I D

2603118

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

COMPAGNIE FINANCIERE TRADITION SA

Relationship Details

Business Entity Relationship

Tradition Sef, Llc is ultimately consolidated by Compagnie Financiere Tradition Sa

Relationship Start Node Node I D

549300MBO45EHETL4438 [TRADITION SEF, LLC]

Relationship End Node Node I D

213800WCJHNV1PPEAR30 [COMPAGNIE FINANCIERE TRADITION SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2013-03-22 10:25:00

Registration Last Update Date

2018-03-27 11:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-01-16 19:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Verification Document [external site]

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap