ICAP SPOT USA LLC

Address:
200 Vesey Street, Floor 5, New York, New York, 10281, United States

ICAP SPOT USA LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300DHDQWQ1HEPCL75. The registration start date is August 25, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300DHDQWQ1HEPCL75
Legal Name ICAP SPOT USA LLC
Legal Address C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
Delaware
19808
United States
Headquarters Address 200 Vesey Street
Floor 5
New York
New York
10281
United States
Legal Jurisdiction United States
Legal Form LIMITED LIABILITY COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 5703884
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 2017-08-25T01:43:00.000Z
Last Update Date 2019-05-13T14:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-08-17T00:30:00.000Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800KD1HOVUDFJ5Q27 NEX INTERNATIONAL LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800KD1HOVUDFJ5Q27 NEX INTERNATIONAL LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
5493009UWRK48KKUD358 TP ICAP PLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 200 Vesey Street
Floor 5
City New York
Region New York (US-NY)
Postal Code 10281
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
RJW Capital LLC 200 Vesey Street Suite 24081, New York
AMERICAN EXPRESS LIMITED 200 Vesey Street , New York
GBT US II LLC 200 Vesey Street , New York
MOUNTAIN BROOK PARTNERS, LP 200 Vesey Street 24th FL, New York
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. 200 Vesey Street , New York
RBC Capital Markets, LLC 200 Vesey Street , New York
AMERICAN EXPRESS CREDIT CORPORATION 200 Vesey Street , New York
GBT US LLC 200 Vesey Street , New York
AMERICAN EXPRESS CREDIT MEXICO, LLC 200 Vesey Street , New York
American Express Company 200 Vesey Street , New York

Competitor

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City New York
Postal Code 10281

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Register Information

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