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Sargent Investments, L.L.C.

SZ86DJBR78M6O6OKPU49 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

Sargent Investments, L.L.C.

Registry code

-

Registry status

ACTIVE

Company type

Limited Liability Company

Region

Iowa

LEI Code information

LEI Code

SZ86DJBR78M6O6OKPU49

Registrar

No Registration Authority available

LEI status

LAPSED

Date of issue

11/5/12

Next update

11/7/17

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

C/O Philip B Sargent, 2905 South East 5th Street

Postcode

50010

City/Parish

Ames

Country

United States

Head office address

Address

C/O Philip B Sargent, 2905 South East 5th Street

Postcode

50010

City/Parish

Ames

Country

United States

History

8/5/23

Updated:

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

Status: PENDING_ARCHIVAL -> LAPSED

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: 7/23/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
7/24/20

Updated:

Entity legal form code: 9999 -> 7XPF

Last update: 3/5/20 -> 7/23/20
3/6/20

Updated:

Jurisdiction of formation: US -> US-IA

Last update: 4/27/18 -> 3/5/20
11/6/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA999999
8/17/19

Updated:

Registered at: RA000606 -> RA999999

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

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
7/24/19

Deleted:

Jurisdiction of formation: US
3/29/18

Updated:

Registered at: RA999999 -> RA000606

Last update: 11/8/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 11/5/12 -> 11/5/12

Last update: 11/8/17 -> 11/8/17

Next renewal: 11/7/17 -> 11/7/17
2/14/18

Initial:

Lei code: SZ86DJBR78M6O6OKPU49

(primary) legal name: Sargent Investments, L.L.C.

First legal address line: C/O Philip B Sargent

Additional legal address line: 2905 South East 5th Street

Legal address city: Ames

Legal address region: US-IA

Legal address country: US

Legal address postal code: 50010

First headquarters address line: C/O Philip B Sargent

Additional headquarters address line: 2905 South East 5th Street

Headquarters address city: Ames

Headquarters address region: US-IA

Headquarters address country: US

Headquarters address postal code: 50010

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 11/5/12

Last update: 11/8/17

Status: LAPSED

Next renewal: 11/7/17

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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