Necco, LLC

549300YPYUJBJGNGQO81 Inactive

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Entity is in GLEIF database

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Legal Address

Address

C/O FBT West Virginia, Inc., Laidley Tower, 500 Lee Street East, Suite 401

Postcode

25301

City/Parish

Charleston

Country

United States

Head office address

Address

1404 Race Street, Suite 302

Postcode

45202

City/Parish

Cincinnati

Country

United States

History

8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 7/29/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/26/22

Inserted:

General category: GENERAL
7/24/21

Inserted:

Language of (primary) legal name: en

Language of other entity name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en
7/30/20

Updated:

Entity legal form code: 9999 -> RC5L

Last update: 3/3/20 -> 7/29/20
3/4/20

Updated:

Jurisdiction of formation: US -> US-WV

Last update: 4/27/18 -> 3/3/20
11/6/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA999999
8/16/19

Updated:

Registered at: RA000643 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
7/24/19

Deleted:

Jurisdiction of formation: US
3/29/18

Updated:

Registered at: RA999999 -> RA000643

Last update: 12/20/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 12/21/16 -> 12/21/16

Last update: 12/20/17 -> 12/20/17

Next renewal: 12/19/17 -> 12/19/17
2/14/18

Initial:

Lei code: 549300YPYUJBJGNGQO81

(primary) legal name: Necco, LLC

Type of other entity name: PREVIOUS_LEGAL_NAME

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: C/O FBT West Virginia, Inc.

Additional legal address line: Laidley Tower

Additional legal address line: 500 Lee Street East

Additional legal address line: Suite 401

Legal address city: Charleston

Legal address region: US-WV

Legal address country: US

Legal address postal code: 25301

First headquarters address line: 1404 Race Street

Additional headquarters address line: Suite 302

Headquarters address city: Cincinnati

Headquarters address region: US-OH

Headquarters address country: US

Headquarters address postal code: 45202

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 12/21/16

Last update: 12/20/17

Status: LAPSED

Next renewal: 12/19/17

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED