AMALFI TRADING, INC.
copy
549300O2WBT042GFB753 549300O2WBT042GFB753
ISSUED
Company data
| Legal name | AMALFI TRADING, INC. |
| Legal address | 730 NE 44TH STREET, OAKLAND PARK, 33334, United States of America |
| Registration authority entity ID | P04000007463 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300O2WBT042GFB753 copy 549300O2WBT042GFB753 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-31 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | AMALFI TRADING, INC. |
| Entity status |
ACTIVE
|
| Other entity names | YS TRADING, INC. |
| Registered at | United States of America, Florida RA000603 |
| Registration authority entity ID | P04000007463 |
| Entity category | GENERAL |
| Entity legal form code | Profit Corporation (en) TRI2 |
| Entity created at | 2004-01-07 |
| Validated At |
United States of America
RA000603
|
| Validated As | P04000007463 |
LEI registration details
| LEI number | 549300O2WBT042GFB753 copy 549300O2WBT042GFB753 |
| Status |
ISSUED
|
| Initial registration | 2013-03-22 |
| Last update | 2025-12-18 |
| Next renewal date | 2027-01-31 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 730 NE 44TH STREET |
| Postal code | 33334 |
| City | OAKLAND PARK |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 730 NE 44TH STREET |
| Postal code | 33334 |
| City | OAKLAND PARK |
| Country | US | United States of America |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
AMALFI TRADING, INC.
LEI: 549300O2WBT042GFB753
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AMALFI TRADING, INC.
LEI: 549300O2WBT042GFB753
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
AMALFI TRADING, INC.
LEI: 549300O2WBT042GFB753
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AMALFI TRADING, INC.
LEI: 549300O2WBT042GFB753
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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