| Name: | Bankai Trading LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 11 Sep 2020 (4 years ago) |
| Entity Number: | 20201787277 |
| ZIP code: | 80218 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 1638 N Franklin St Apt 1 Denver CO 80218 US |
| Mailing Address: | 1515 Granville Ave Apt 450 Los Angeles CA 90025 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248074510 | File Report | 2024-10-03 | 2024-10-03 | No data | Principal address changed, Change in registered agent information |
| 20241026741 | File Report | 2024-01-05 | 2024-01-05 | No data | Principal address changed, Change in registered agent information |
| 20221882836 | File Report | 2022-09-11 | 2022-09-11 | No data | Principal address changed, Change in registered agent information |
| 20211857131 | File Report | 2021-09-20 | 2021-09-20 | No data | No data |
| 20201787277 | Form a Limited Liability Company (LLC) | 2020-09-11 | 2020-09-11 | Bankai Trading LLC | No data |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
