Equiom Trust (South Dakota), LLC as trustee of The Michael D. Parker Trust No. 2 - 549300ZRWPKVHLO1WU94 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Equiom Trust (South Dakota), LLC as trustee of The Michael D. Parker Trust No. 2

549300ZRWPKVHLO1WU94 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Equiom Trust (South Dakota), LLC as trustee of The Michael D. Parker Trust No. 2
Registry code
-
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
549300ZRWPKVHLO1WU94
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
12/15/2017
Next update
05/10/2022

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Legal Address

Address
201 South Philips Avenue, Suite 200
Postcode
57104
City/Parish
Sioux Falls
Country
United States

Head office address

Address
PO Box 634, Frances House, Sir William Place
Postcode
GY1 3DR
City/Parish
St Peter Port
Country
Guernsey

History

  • 05/13/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 05/11/2022
    Updated:
    Last update: 05/26/2021 -> 05/11/2022
    Status: ISSUED -> LAPSED
  • 05/07/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 05/04/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 05/02/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 05/01/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/30/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 04/26/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/25/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 04/24/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/23/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 04/21/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/20/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 04/16/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/13/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 04/12/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/11/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 04/09/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/07/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 04/06/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/05/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 04/03/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 04/01/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 03/31/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 03/30/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 03/28/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 03/27/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
  • 03/26/2022
    Updated:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2 -> Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Virtus Trust USA, LLC as trustee of cTrust No. 2
  • 07/27/2021
    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
  • 05/27/2021
    Updated:
    Last update: 05/10/2021 -> 05/26/2021
  • 05/11/2021
    Updated:
    Last update: 07/22/2020 -> 05/10/2021
    Next renewal: 07/06/2021 -> 05/10/2022
  • 07/23/2020
    Inserted:
    General category: FUND

    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 07/06/2020 -> 07/22/2020
  • 07/07/2020
    Updated:
    Last update: 09/03/2019 -> 07/06/2020
    Next renewal: 09/02/2020 -> 07/06/2021
  • 11/02/2019
    Inserted:
    Data validated at (id): RA999999
  • 09/04/2019
    Inserted:
    Jurisdiction of formation: US-SD

    Updated:
    Last update: 05/23/2019 -> 09/03/2019
    Next renewal: 10/17/2019 -> 09/02/2020
  • 08/16/2019
    Updated:
    (primary) legal name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2 -> Equiom Trust (South Dakota), LLC as trustee of The Michael D. Parker Trust No. 2

    Inserted:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 10/17/2018 -> 05/23/2019

    Deleted:
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
  • 10/17/2018
    Updated:
    Last update: 04/27/2018 -> 10/17/2018
    Next renewal: 12/14/2018 -> 10/17/2019
  • 04/29/2018
    Updated:
    Registered at: RA888888 -> RA999999
    Last update: 12/19/2017 -> 04/27/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 12/15/2017 -> 12/15/2017
    Last update: 12/19/2017 -> 12/19/2017
    Next renewal: 12/14/2018 -> 12/14/2018
  • 02/14/2018
    Initial:
    Lei code: 549300ZRWPKVHLO1WU94
    (primary) legal name: Virtus Trust USA, LLC as trustee of The Michael D. Parker Trust No. 2
    Other entity name: Virtus Trust USA, LLC as trustee of cTrust No. 2
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: 201 South Philips Avenue
    Additional legal address line: Suite 200
    Legal address city: Sioux Falls
    Legal address region: US-SD
    Legal address country: US
    Legal address postal code: 57104
    First headquarters address line: PO Box 634
    Additional headquarters address line: Frances House
    Additional headquarters address line: Sir William Place
    Headquarters address city: St Peter Port
    Headquarters address country: GG
    Headquarters address postal code: GY1 3DR
    Registered at: RA888888
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/15/2017
    Last update: 12/19/2017
    Status: ISSUED
    Next renewal: 12/14/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY