Plus500US Financial Services, LLC
Limited Liability Company (LLC) · Chicago, United States · LEI 549300BZOVZUPJKVVM35
LEI active
Summary
Plus500US Financial Services, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is PLUS500 LTD (Israel), and its direct parent is PLUS500US INC. (United States). That group has 9 subsidiaries with LEIs in 8 countries, 2 of them in the United States. The LEI was first issued on 9 Jan 2015 and the record was last updated on 19 Aug 2026; the next renewal is due by 1 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 01626426 |
| Registration authority | Business Services (Office of the Secretary of State) |
| Jurisdiction | United States (US-IL) |
| Registered address | C/O C T Corporation System, 208 So Lasalle St, 60604-1101 Chicago, United States |
| Headquarters address | TWO PIERCE PLACE, 60143 ITASCA, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Sep 2005 |
| LEI | 549300BZOVZUPJKVVM35 |
| LEI status | active |
| LEI first issued | 9 Jan 2015 |
| LEI record last updated | 19 Aug 2026 |
| Next LEI renewal | 1 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Plus500US Financial Services, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PLUS500US INC. | PLUS500 LTD |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 15 Oct 2021 | 15 Oct 2021 |
| Recorded at GLEIF since | 9 Jan 2015 | 9 Jan 2015 |
| Last updated | 17 Sep 2025 | 17 Sep 2025 |
| Record status | current | current |
Other names
- Cunningham Commodities, LLC · previous name
- WILLIAM D. CUNNINGHAM, LLC · previous name
History
1 May 2024Legal name changed