| Legal Entity Identifier (LEI) | 254900GP94YP86CNMD29 |
| Legal Name | Marex Securities Products Inc. (language: en) |
| Legal Address |
C/O UNITED AGENT GROUP INC. 1521 CONCORD PIKE SUITE 201 Wilmington Delaware 19803 United States language: en |
| Headquarters Address |
140 EAST 45TH STREET 10TH FLOOR New York New York 10017 United States language: en |
| Legal Jurisdiction | United States - Delaware |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000602 |
| Registration Authority Entity ID | 7637681 |
| Responsible Organisation Name | Division of Corporations, Department of State |
| Website | delecorp.delaware.gov |
| Country | United States (US) |
| Jurisdiction | Delaware |
| Legal Form Code | XTIQ |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-09-10 |
| Last Update Date | 2024-09-10 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-10 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000602 |
| Validation Authority Entity ID | 7637681 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900GP94YP86CNMD29 Marex Securities Products Inc. |
IS ULTIMATELY CONSOLIDATED BY |
549300DWX0SVICJAL507 |
Relationship: 2019-10-02~ Accounting: 2023-12-31~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent |
| Headquarters Address |
140 EAST 45TH STREET 10TH FLOOR |
| City | New York |
| Region | New York (US-NY) |
| Postal Code | 10017 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| DME INVESTORS, LLC | 140 East 45th Street, 24th Floor, New York, US-NY, 10017, US | 2024-02-07 |
| FLINT COMMERCE CENTER 1, LLC | 140 East 45th Street, 17th Floor, New York, US-NY, 10017, US | 2023-09-05 |
| GCOQ Intermediate, LP | 140 East 45th Street, 24th Floor, New York, US-NY, 10017, US | 2021-08-25 |
| GCOI Intermediate, LP | 140 East 45th Street, 24th Floor, New York, US-NY, 10017, US | 2021-08-25 |
| PINNACLE FUEL LLC | 140 East 45th Street, 10th Floor, New York, US-NY, 10017, US | 2021-07-26 |
| CORTEC CO-INVESTMENT FUND V, LLC | 140 East 45th Street, 43rd Floor, New York, US-NY, 10017, US | 2021-03-08 |
| Entity Name | Business Address | Registration |
|---|---|---|
| OUTPOST LL, LLC | 280 Park Avenue, 36W, New York, US-NY, 10017, US | 2024-09-19 |
| CANOPY LL, LLC | 280 Park Avenue, 36W, New York, US-NY, 10017, US | 2024-09-19 |
| VanEck Ventures Offshore Fund I, LP | C/O VAN ECK ABSOLUTE RETURN ADVISERS CORPORATION, 666 THIRD AVENUE, 9TH FLOOR, New York, US-NY, 10017, US | 2024-09-19 |
| GTC LCFS OPPORTUNITIES LP | C/O Green Trading Capital Partners, LLC, 370 Lexington Avenue, Suite 1410, New York, US-NY, 10017, US | 2024-09-18 |
| TREA FIVE OAK OR LLC | 730 THIRD AVENUE, New York, US-NY, 10017, US | 2024-09-17 |
| GKI II New Jersey, LLC | C/O Investcorp, 280 Park Avenue, 36W, New York, US-NY, 10017, US | 2024-09-16 |
| 448-450 WHITNEY, LLC | 666 Third Avenue, Suite 1701, New York, US-NY, 10017, US | 2024-09-16 |
| Holleman Crossing LL, LLC | C/O Investcorp, 280 Park Avenue, 36W, New York, US-NY, 10017, US | 2024-09-16 |
| JPMorgan Exchange-Traded Fund Trust - JPMorgan Active High Yield ETF | C/O J.P. Morgan Investment Management Inc., 270 PARK AVENUE, New York, US-NY, 10017, US | 2024-09-09 |
| Ionic Relative Value Volatility Master Fund Ltd. | C/O Ionic Capital Management LLC, 9th Floor, 475 5th Avenue, New York, US-NY, 10017, US | 2024-09-09 |
| Find all legal entities in the same postal code | ||
| City | New York |
| Postal Code | 10017 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Mirae Asset Securities Financial Products Limited | Units 8501, 8507-8508, Level 85,, International Commerce Centre, 1 Austin Road West, Hong Kong, CN-HK, 999077, CN | 2024-07-01 |
| State Street U.S. Treasury Inflation Protected Securities (TIPS) Index Enhanced Securities Lending Series Fund | c/o State Street Global Advisors Trust Company One Lincoln Street, Boston, US-MA, 02111, US | 2024-06-25 |
| AUM SECURITIES PRIVATE LIMITED · Aum Securities Pvt Ltd | 806, 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai, IN-MH, 400097, IN | 2024-08-06 |
| HILL STREET SECURITIES LIMITED · Earls Court Road Securities Limited | 88 Crawford Street, London, GB-LND, W1H 2EJ, GB | 2024-08-28 |
| ΜΑΜΑ PRODUCTS ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΔΙΑΝΟΜΩΝ ΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΩΝ · Mama Products S. A. | 20ο ΧΙΛ ΘΕΣ/ΝΙΚΗΣ-ΠΟΛΥΓΥΡΟΥ ΝΕΑ-ΡΑΙΔΕΣΤΟΣ 0, ΘΕΡΜΗΣ, GR-E, 57001, GR | 2024-02-01 |
| RUPA PROPERTIES AND SECURITIES PRIVATE LIMITED · Rupa Properties and Securities Pvt Ltd | 401, RUPA PLAZA, JAWAHAR ROAD, NEXT TO LIC BUILDING, GHATKOPER (EAST), Mumbai, IN-MH, 400077, IN | 2024-09-04 |
| AMEERDHA OIL PRODUCTS · Amirtha Oil Products | 207/1, BANGALORE BYE PASS ROAD, PERIYA KONDALAMPATTY, Salem, IN-TN, 636010, IN | 2024-06-04 |
| AOS PRODUCTS PRIVATE LIMITED · Aos Products Pvt Ltd | C7/78, YAMUNA VIHAR, Delhi, IN-DL, 110053, IN | 2024-06-28 |
| SHIVAM PROTEIN PRODUCTS PRIVATE LIMITED · Shivam Protin Products Pvt Ltd | AT. PO: VEGA TAL: DABHOI, Vadodara, IN-GJ, 391110, IN | 2024-08-10 |
| PENDAL WHOLESALE PLUS PROPERTY SECURITIES FUND · Bt Wholesale Plus Property Securities Fund | c/o WESTPAC FINANCIAL SERVICES LIMITED Level 18, 275 Kent Street, Sydney, AU-NSW, 2000, AU | 2024-08-22 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.