| Legal Entity Identifier (LEI) | 254900SFRP8TLOBR8H48 |
| Legal Name | Gardian Holdings LLC (language: en) |
| Other Entity Names | Trade Holdings, LLC (Previous Legal Name) |
| Legal Address |
c/o Corporation Service Company 251 Little Falls Drive Wilmington Delaware 19808 United States language: en |
| Headquarters Address |
5700 Tennyson Parkway, Suite 275 Plano Texas 75024 United States language: en |
| Legal Jurisdiction | United States - Delaware |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000602 |
| Registration Authority Entity ID | 3312251 |
| Responsible Organisation Name | Division of Corporations, Department of State |
| Website | delecorp.delaware.gov |
| Country | United States (US) |
| Jurisdiction | Delaware |
| Legal Form Code | HZEH |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-11-04 |
| Last Update Date | 2024-11-04 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-11-04 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000602 |
| Validation Authority Entity ID | 3312251 |
| Headquarters Address |
5700 Tennyson Parkway, Suite 275 |
| City | Plano |
| Region | Texas (US-TX) |
| Postal Code | 75024 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| PREMIER HIGHLAND HOLDING COMPANY, LLC | 8500 CHALTON DR, Plano, US-TX, 75024, US | 2025-01-31 |
| Sam Rayburn TH DE LLC | 8105 Rasor Blvd, Suite 241, Plano, US-TX, 75024, US | 2025-01-07 |
| UTOY260 DE SPE LLC | 5550 Granite Parkway, Suite 245, Plano, US-TX, 75024, US | 2024-12-23 |
| MIDTOWN UNION INVESTORS OFFICE, LLC | 5601 Granite Parkwav, Ste 1200, Plano, US-TX, 75024, US | 2024-12-19 |
| FINANCE OF AMERICA STRUCTURED SECURITIES TRUST, SERIES 2024-S4 | 5830 Granite Pkwy., Suite 400, Plano, US-TX, 75024, US | 2024-11-27 |
| NINE01 McDonald LLC | 7250 Dallas Parkway, Suite 400, Plano, US-TX, 75024, US | 2024-11-07 |
| TOYOTA AUTO CONDUIT TRUST 2024-5 | C/O TOYOTA MOTOR CREDIT CORPORATION, 6565 HEADQUARTERS DRIVE, W2-3D, Plano, US-TX, 75024, US | 2024-10-25 |
| Toyota Auto Conduit Trust 2024-4 | 6565 Headquarters Drive, W2-3D, Plano, US-TX, 75024, US | 2024-09-16 |
| Toyota Lease Owner Trust 2024-B | C/O TOYOTA MOTOR CREDIT CORPORATION, 6565 HEADQUARTERS DRIVE, W2-3D, Plano, US-DE, 75024, US | 2024-09-12 |
| MONIS AI LLC | 8024 SHADY LN, Plano, US-TX, 75024, US | 2024-09-12 |
| Find all legal entities in the same postal code | ||
| City | Plano |
| Postal Code | 75024 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Quantum Financial Holdings Limited · Eagle Holdings 1 ltd. | PO Box 4203, Rough Point, Mount Heal, Tortola, Rough point, VG1110, VG | 2023-12-22 |
| BACON BUTTY (HOLDINGS) LTD · Ad & Hm (Holdings) Limited | KNOWLES LODGE, APPLETREEWICK, Skipton, GB-NYK, BD23 6DQ, GB | 2024-10-18 |
| Paymentology Holdings Ltd · International Tutuka Holdings Ltd | 6th Floor, Tower A, 1 Cybercity, Ebene, MU-PL, 72201, MU | 2025-01-21 |
| ACHATES HOLDINGS LIMITED · Advanced Sheet Metal Holdings Limited | Avaland House 110 London Road, Apsley, Hemel Hempstead, GB-HRT, HP3 9SD, GB | 2024-11-07 |
| The Trustee for THE AA CROWN HOLDINGS UNIT TRUST · Aa Crown Holdings Pty Limited | 43 BELLOMBI ST, Campsie, AU-NSW, 2194, AU | 2024-06-05 |
| Alsophila Spinulos Holdings Limited · Autumno Holdings Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-12-18 |
| PEAC HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY · Peac Holdings (Ireland) Limited | 32 Molesworth Street, Dublin, IE-D, D02 Y512, IE | 2024-12-06 |
| ACHATES HOLDINGS LTD PENSION SCHEME · Advanced Sheet Metal Holdings Ltd Pension Scheme | C/O DENTON & CO TRUSTEES LIMITED, SUTTON HOUSE, WEYSIDE PARK, CATTLESHALL LANE, Godalming, GB-SRY, GU7 1XE, GB | 2024-11-19 |
| CHINOOK SUPER GREEN FUELS HOLDINGS LIMITED · Chinook Sciences Holdings Limited | No 1 Nottingham Science Park, Jesse Boot Ave, University Boulevard, Nottingham, NG7 2RU, GB | 2024-12-18 |
| SINAI HOLDINGS Hungary Ingatlanbefektető Korlátolt Felelősségű Társaság · SINAI HOLDINGS Hungary Kft | Kerepesi út 52., Budapest, HU-BU, 1148, HU | 2024-10-09 |
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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.