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SILVERGATE CAPITAL CORPORATION

BPE6FTXDZEBNAGIT2T19 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

SILVERGATE CAPITAL CORPORATION

Registry code

D05688338

Registry status

ACTIVE

Company type

Stock Corporation

Region

Maryland

LEI Code information

LEI Code

BPE6FTXDZEBNAGIT2T19

Registrar

Business Services (Maryland Department of Assessments and Taxation)

LEI status

LAPSED

Date of issue

11/26/12

Next update

4/25/24

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

2405 YORK ROAD

Postcode

21093-2252

City/Parish

LUTHERVILLE TIMONIUM

Country

United States

Head office address

Address

2405 YORK ROAD

Postcode

21093-2264

City/Parish

LUTHERVILLE TIMONIUM

Country

United States

History

4/27/24

Updated:

Last update: 8/4/23 -> 4/26/24

Status: ISSUED -> LAPSED
8/5/23

Updated:

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

Status: PENDING_ARCHIVAL -> ISSUED

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: 5/5/23 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
5/5/23

Updated:

First legal address line: C/O THE CORPORATION TRUST, INCORPORATED -> 2405 YORK ROAD

First headquarters address line: 4250, Executive Square -> 2405 YORK ROAD

Headquarters address city: San Diego -> LUTHERVILLE TIMONIUM

Headquarters address region: US-CA -> US-MD

Headquarters address postal code: 92037 -> 21093-2264

Last update: 4/18/23 -> 5/5/23
4/19/23

Updated:

Last update: 9/7/22 -> 4/18/23

Next renewal: 4/25/23 -> 4/25/24

Deleted:

Additional legal address line: 2405 YORK ROAD

Additional legal address line: SUITE 201

Additional headquarters address line: Suite 300

Additional headquarters address line: La Jolla
9/8/22

Updated:

Legal address postal code: 21093-2264 -> 21093-2252

Entity legal form code: 9999 -> HLR4

Last update: 4/25/22 -> 9/7/22
4/26/22

Updated:

Last update: 5/10/21 -> 4/25/22

Next renewal: 5/10/22 -> 4/25/23
3/27/22

Inserted:

General category: GENERAL
7/28/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
5/29/21

Updated:

Last update: 5/10/21 -> 5/10/21
5/11/21

Updated:

Last update: 6/5/20 -> 5/10/21

Next renewal: 6/2/21 -> 5/10/22
6/6/20

Updated:

Legal address postal code: 21093-2252 -> 21093-2264

Last update: 6/3/20 -> 6/5/20
6/3/20

Updated:

Last update: 7/23/19 -> 6/3/20

Next renewal: 7/2/20 -> 6/2/21
10/29/19

Inserted:

Data validated at (id): RA000614

Data validated as: D05688338
7/24/19

Updated:

Jurisdiction of formation: US -> US-MD

Last update: 7/3/19 -> 7/23/19
7/5/19

Updated:

(primary) legal name: Silvergate Capital Corporation -> SILVERGATE CAPITAL CORPORATION

First legal address line: C/O The Corporation Trust Incorporated -> C/O THE CORPORATION TRUST, INCORPORATED

Inserted:

Additional legal address line: 2405 YORK ROAD

Additional legal address line: SUITE 201

Updated:

Legal address city: Baltimore -> LUTHERVILLE TIMONIUM

Legal address postal code: 21201 -> 21093-2252

First headquarters address line: 4275, Executive Square -> 4250, Executive Square

Additional headquarters address line: Suite 800 -> Suite 300

Registered at: RA999999 -> RA000614

Inserted:

Registered as: D05688338

Updated:

Last update: 7/3/19 -> 7/3/19

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Deleted:

Additional legal address line: 351, West Camden Street

Additional legal address line: 351, West Camden Street
7/3/19

Updated:

Last update: 4/27/18 -> 7/3/19

Status: LAPSED -> ISSUED

Next renewal: 2/27/15 -> 7/2/20
4/29/18

Updated:

Registered at: RA000614 -> RA999999

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

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18

Updated:

Registered at: RA999999 -> RA000614

Last update: 2/28/15 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 11/26/12 -> 11/26/12

Last update: 2/28/15 -> 2/28/15

Next renewal: 2/27/15 -> 2/27/15
2/14/18

Initial:

Lei code: BPE6FTXDZEBNAGIT2T19

(primary) legal name: Silvergate Capital Corporation

First legal address line: C/O The Corporation Trust Incorporated

Additional legal address line: 351, West Camden Street

Legal address city: Baltimore

Legal address region: US-MD

Legal address country: US

Legal address postal code: 21201

First headquarters address line: 4275, Executive Square

Additional headquarters address line: Suite 800

Additional headquarters address line: La Jolla

Headquarters address city: San Diego

Headquarters address region: US-CA

Headquarters address country: US

Headquarters address postal code: 92037

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 11/26/12

Last update: 2/28/15

Status: LAPSED

Next renewal: 2/27/15

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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