ICAP SECURITIES USA LLC

Address:
C/O ICAP Securities USA LLC, 200 Vesey Street, Floor 5, New York, New York, 10281-1008, United States

ICAP SECURITIES USA LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300G8NIYYSMVM6211. The registration start date is October 14, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300G8NIYYSMVM6211
Legal Name ICAP SECURITIES USA LLC
Other Entity Names Garban LLC/BD
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
Delaware
19808
United States
Headquarters Address C/O ICAP Securities USA LLC
200 Vesey Street
Floor 5
New York
New York
10281-1008
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 2549237
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 2014-10-14T01:37:00.000Z
Last Update Date 2019-08-02T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-08-01T21:31:00.000Z
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 C/O ICAP Securities USA LLC
200 Vesey Street, Floor 5
City New York
Region New York (US-NY)
Postal Code 10281-1008
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
ML EMPLOYEES LBO MANAGERS, INC. 2 WORLD FINANCIAL CENTER , New York
MERRILL LYNCH/WFC/L. INC. 2 WORLD FINANCIAL CENTER , New York

Competitor

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City New York
Postal Code 10281-1008

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Register Information

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

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