Times1 Trading, LLC

549300LRREW2XFD83U09Copied!

ACTIVE LAPSED 🇺🇸 United States

Times1 Trading, LLC is an active legal entity registered in United States (US-NY). LEI code: 549300LRREW2XFD83U09. The LEI was first issued on Feb 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 15, 2019.

ⓘ Entity Details

LEI Code 549300LRREW2XFD83U09 Legal Name Times1 Trading, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 5278884

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2018 Last Updated Nov 25, 2025 Next Renewal Feb 15, 2019 (2557 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
C/O Arshia Vakil
8 PEPPERCORN PL
BEDFORD
New York
US-NY
10506
US
Headquarters Address
218 East 25th Street
New York
US-NY
10010
US

📅 Registration Timeline

First Issued
Feb 16, 2018 — LEI initially registered
Renewal Overdue
Feb 15, 2019 — Renewal deadline has passed
Last Updated
Nov 25, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00LRREW2XFD83U
09
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Times1 Trading, LLC? +

The Legal Entity Identifier (LEI) for Times1 Trading, LLC is 549300LRREW2XFD83U09. This 20-character code uniquely identifies Times1 Trading, LLC in global financial transactions as per ISO 17442.

Is Times1 Trading, LLC's LEI active? +

Yes, Times1 Trading, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 25, 2025 and is due for renewal on Feb 15, 2019.

Where is Times1 Trading, LLC registered? +

Times1 Trading, LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 5278884.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Times1 Trading, LLC, registered in United States. The LEI code 549300LRREW2XFD83U09 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.