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Zerep Trust LCC

984500CAM973DAF52D20 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
Zerep Trust LCC
Registry code
3854229
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
984500CAM973DAF52D20
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
11/13/19
Next update
11/13/20
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
16192 COASTAL HWY, C/O HARVARD BUSINESS SERVICES, INC.
Postcode
19958
City/Parish
SUSSEX
Country
United States

Head office address

Address
Box 28 Cindad Santo Domingo
Postcode
28120
City/Parish
Madrid
Country
Spain

History

  • 2/24/22
    Updated:
    Last update: 4/9/21 -> 2/23/22
  • 4/9/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 11/13/20 -> 4/9/21
  • 11/13/20
    Updated:
    Last update: 11/13/19 -> 11/13/20
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 11/13/19
    Initial:
    Lei code: 984500CAM973DAF52D20
    (primary) legal name: Zerep Trust LCC
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 16192 COASTAL HWY
    Legal address mail routing: C/O HARVARD BUSINESS SERVICES, INC.
    Legal address city: SUSSEX
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19958
    Language of headquarters address: en
    First headquarters address line: Box 28 Cindad Santo Domingo
    Headquarters address city: Madrid
    Headquarters address country: ES
    Headquarters address postal code: 28120
    Registered at: RA000602
    Registered as: 3854229
    Jurisdiction of formation: US-DE
    Entity legal form code: HZEH
    Entity status: ACTIVE
    Registration date: 11/13/19
    Last update: 11/13/19
    Status: ISSUED
    Next renewal: 11/13/20
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000602
    Data validated as: 3854229