LEI Record LAPSED 254900LJNAM5HB0LB251

Nessica Trading LLC

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Nessica Trading LLC

  • Registered At

    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    New York, United States of America
    RA000628

  • Registered As

    4349249

  • Jurisdiction Of Formation

    US-NY

  • Entity Legal Form

    Limited Liability Company (EN)
    SDX0

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Diego Cortes, 47 Echo Ave., Suite 6090, 11764, Miller Place, US-NY, US

  • Headquarters Address

    47 Echo Ave., Suite 6090, 11764, Miller Place, US-NY, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-12-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-11-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000628

  • Next Renewal

    2023-11-19T14:48:23Z

  • Data Validated As

    4349249

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