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LEI Holdings, LLC

5493007CZ3YE1R01LP70 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
LEI Holdings, LLC
Registry code
5230071
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
5493007CZ3YE1R01LP70
Registrar
Business Services Center (Office of the Secretary of State)
LEI status
LAPSED
Date of issue
9/23/20
Next update
9/23/21
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O Max Bower, 1125 s. main
Postcode
88005
City/Parish
Las Cruces
Country
United States

Head office address

Address
2002 Via Tesoro
Postcode
88005-8215
City/Parish
Las Cruces
Country
United States

History

  • 7/25/23
    Updated:
    Last update: 7/23/23 -> 7/24/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 7/24/23
    Updated:
    Last update: 7/21/23 -> 7/23/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/22/23
    Updated:
    Last update: 9/24/21 -> 7/21/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 9/24/21
    Updated:
    Last update: 9/23/20 -> 9/24/21
    Status: ISSUED -> LAPSED
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 9/24/20
    Initial:
    Lei code: 5493007CZ3YE1R01LP70
    (primary) legal name: LEI Holdings, LLC
    First legal address line: C/O Max Bower
    Additional legal address line: 1125 s. main
    Legal address city: Las Cruces
    Legal address region: US-NM
    Legal address country: US
    Legal address postal code: 88005
    First headquarters address line: 2002 Via Tesoro
    Headquarters address city: Las Cruces
    Headquarters address region: US-NM
    Headquarters address country: US
    Headquarters address postal code: 88005-8215
    Registered at: RA000626
    Registered as: 5230071
    Jurisdiction of formation: US-NM
    Entity legal form code: 4YOA
    Entity status: ACTIVE
    Registration date: 9/23/20
    Last update: 9/23/20
    Status: ISSUED
    Next renewal: 9/23/21
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000626
    Data validated as: 5230071

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