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NANIWA ENERGY LLC

QWDK2KVOSUQC4LK4IR26 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
NANIWA ENERGY LLC
Registry code
3272739
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
QWDK2KVOSUQC4LK4IR26
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
11/21/12
Next update
12/15/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST
Postcode
19801
City/Parish
WILMINGTON
Country
United States

Head office address

Address
1585 Broadway
Postcode
10036
City/Parish
New York
Country
United States

History

  • 12/16/23
    Updated:
    Last update: 8/4/23 -> 12/15/23
    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: 2/17/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 2/18/23
    Updated:
    Last update: 12/15/22 -> 2/17/23
  • 12/16/22
    Updated:
    Last update: 1/20/22 -> 12/15/22
    Next renewal: 12/17/22 -> 12/15/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 1/21/22
    Updated:
    Last update: 12/18/21 -> 1/20/22
  • 12/18/21
    Updated:
    Last update: 12/22/20 -> 12/18/21
    Next renewal: 12/22/21 -> 12/17/22
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/8/21
    Updated:
    Last update: 12/23/20 -> 12/22/20
  • 12/23/20
    Updated:
    Last update: 1/1/20 -> 12/23/20
    Next renewal: 12/26/20 -> 12/22/21
  • 1/2/20
    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

    Updated:
    Entity legal form code: 9999 -> HZEH
    Last update: 12/27/19 -> 1/1/20

    Deleted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
    Additional legal address line: New Castle
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
    Additional legal address line: New Castle
  • 12/28/19
    Updated:
    Last update: 12/10/19 -> 12/27/19
    Next renewal: 1/3/20 -> 12/26/20
  • 12/11/19
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 3/20/19 -> 12/10/19
  • 10/31/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 3272739
  • 8/17/19
    Updated:
    (primary) legal name: Naniwa Energy LLC -> NANIWA ENERGY LLC
    First legal address line: C/O The Corporation Trust Company -> C/O THE CORPORATION TRUST COMPANY
    Additional legal address line: Corporation Trust Center -> CORPORATION TRUST CENTER 1209 ORANGE ST
    Additional legal address line: 1209 Orange Street -> New Castle
    Legal address city: Wilmington -> WILMINGTON
    Last update: 1/3/19 -> 3/20/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 1/4/19
    Updated:
    Last update: 1/3/19 -> 1/3/19
    Next renewal: 1/3/20 -> 1/3/20
  • 1/3/19
    Updated:
    Last update: 3/28/18 -> 1/3/19
    Next renewal: 12/29/18 -> 1/3/20
  • 3/29/18
    Updated:
    Last update: 3/24/18 -> 3/28/18
  • 3/25/18
    Inserted:
    Registered as: 3272739

    Updated:
    Last update: 12/29/17 -> 3/24/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/21/12 -> 11/21/12
    Last update: 12/29/17 -> 12/29/17
    Next renewal: 12/29/18 -> 12/29/18
  • 2/14/18
    Initial:
    Lei code: QWDK2KVOSUQC4LK4IR26
    (primary) legal name: Naniwa Energy LLC
    First legal address line: C/O The Corporation Trust Company
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    First headquarters address line: 1585 Broadway
    Headquarters address city: New York
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 10036
    Registered at: RA000602
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/21/12
    Last update: 12/29/17
    Status: ISSUED
    Next renewal: 12/29/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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