Galaxy Digital Trading LLC
Limited Liability Company · Wilmington, United States · LEI 254900K9Z066IRRNK777
LEI lapsed
Summary
Galaxy Digital Trading LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Novofam LLC (United States), and its direct parent is Galaxy Digital LP (Cayman Islands). That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 2 Jan 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 2 Jan 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Jan 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Mar 2019.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6601819 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | c/o Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, 19801 Wilmington, United States |
| Headquarters address | 107 Grand Street, 10013 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900K9Z066IRRNK777 |
| LEI status | lapsed |
| LEI first issued | 2 Jan 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 2 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Galaxy Digital Trading LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Galaxy Digital LP | Novofam LLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 2 Nov 2017 | 16 Dec 2015 |
| Recorded at GLEIF since | 19 Mar 2019 | 2 Jan 2018 |
| Last updated | 19 Mar 2019 | 20 Mar 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Galaxy Digital II LLC United States lapsed
- Galaxy Digital Capital Management LP Cayman Islands