TIAA FSB HOLDINGS, INC. - 549300ZSQX8IP0RAE826 (Issued) - American LEI
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TIAA FSB HOLDINGS, INC.

549300ZSQX8IP0RAE826 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TIAA FSB HOLDINGS, INC.
Registry code
4847994
Registry status
ACTIVE
Company type
Corporation

LEI Code information

LEI Code
549300ZSQX8IP0RAE826
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
04/04/2013
Next update
06/14/2023

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Legal Address

Address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
12th Floor, 501 Riverside Avenue
Postcode
32202
City/Parish
Jacksonville
Country
United States

History

  • 06/15/2022
    Updated:
    Last update: 06/15/2021 -> 06/14/2022
    Next renewal: 06/14/2022 -> 06/14/2023
  • 03/28/2022
    Inserted:
    General category: GENERAL
  • 07/23/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/16/2021
    Updated:
    Last update: 06/10/2021 -> 06/15/2021
    Status: LAPSED -> ISSUED
    Next renewal: 06/09/2021 -> 06/14/2022
  • 06/10/2021
    Updated:
    Last update: 06/09/2020 -> 06/10/2021
    Status: ISSUED -> LAPSED
  • 06/16/2020
    Updated:
    Last update: 06/10/2020 -> 06/09/2020
  • 06/10/2020
    Updated:
    Last update: 05/07/2020 -> 06/10/2020
    Next renewal: 08/18/2020 -> 06/09/2021
  • 05/08/2020
    Updated:
    Entity legal form code: 9999 -> XTIQ
    Last update: 08/19/2019 -> 05/07/2020
  • 10/26/2019
    Inserted:
    Data validated at (id): RA000602
    Data validated as: 4847994
  • 08/20/2019
    Updated:
    (primary) legal name: TIAA FSB Holdings, Inc. -> TIAA FSB HOLDINGS, INC.
    First legal address line: C/O Corporation Service Company -> C/O CORPORATION SERVICE COMPANY
    Additional legal address line: 2711 Centerville Road Ste 400 -> 251 LITTLE FALLS DRIVE
    Legal address city: Wilmington -> WILMINGTON
    Jurisdiction of formation: US -> US-DE
    Last update: 08/15/2019 -> 08/19/2019
    Status: LAPSED -> ISSUED
    Next renewal: 08/15/2019 -> 08/18/2020
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 08/16/2019
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 11/23/2018 -> 08/15/2019
    Status: ISSUED -> LAPSED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
  • 11/24/2018
    Updated:
    Additional legal address line: 251 Little Falls Drive -> 2711 Centerville Road Ste 400
    Last update: 08/15/2018 -> 11/23/2018
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 08/15/2018
    Updated:
    Last update: 06/30/2018 -> 08/15/2018
    Status: LAPSED -> ISSUED
    Next renewal: 06/29/2018 -> 08/15/2019
  • 07/03/2018
    Updated:
    Last update: 04/20/2018 -> 06/30/2018
    Status: ISSUED -> LAPSED
  • 04/21/2018
    Inserted:
    Registered as: 4847994

    Updated:
    Last update: 03/28/2018 -> 04/20/2018
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000602
    Last update: 07/01/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 04/04/2013 -> 04/04/2013
    Last update: 07/01/2017 -> 07/01/2017
    Next renewal: 06/29/2018 -> 06/29/2018
  • 02/14/2018
    Initial:
    Lei code: 549300ZSQX8IP0RAE826
    (primary) legal name: TIAA FSB Holdings, Inc.
    Other entity name: EverBank Financial Corp
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: C/O Corporation Service Company
    Additional legal address line: 251 Little Falls Drive
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19808
    First headquarters address line: 12th Floor
    Additional headquarters address line: 501 Riverside Avenue
    Headquarters address city: Jacksonville
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 32202
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04/04/2013
    Last update: 07/01/2017
    Status: ISSUED
    Next renewal: 06/29/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED