Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

MARK J. TOUSEY REVOCABLE TRUST

213800Z4GXOCXCSCG966 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MARK J. TOUSEY REVOCABLE TRUST
Registry code
-
Registry status
ACTIVE
Company type
Trust
Region

LEI Code information

LEI Code
213800Z4GXOCXCSCG966
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
11/1/17
Next update
11/1/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
3205 W Price Ave
Postcode
33611
City/Parish
Tampa
Country
United States

Head office address

Address
25 Onslow Square, Flat 2, c/o Mark J Tousey
Postcode
SW7 3NJ
City/Parish
London
Country
United Kingdom

History

  • 10/7/26
    Updated:
    Last update: 10/20/25 -> 10/7/26
    Next renewal: 11/1/26 -> 11/1/27
  • 10/21/25
    Updated:
    Last update: 10/7/24 -> 10/20/25
    Next renewal: 11/1/25 -> 11/1/26
  • 10/7/24
    Updated:
    Last update: 9/23/23 -> 10/7/24
    Next renewal: 11/1/24 -> 11/1/25
  • 9/23/23
    Updated:
    First legal address line: 1313 SOUTH LAKE SHORE DRIVE -> 3205 W Price Ave
    Legal address city: SARASOTA -> Tampa
    Legal address postal code: 34231-3403 -> 33611
    First headquarters address line: 1313 SOUTH LAKE SHORE DRIVE -> 25 Onslow Square, Flat 2

    Inserted:
    Headquarters address mail routing: c/o Mark J Tousey

    Updated:
    Headquarters address city: SARASOTA -> London
    Headquarters address region: US-FL -> GB-LND
    Headquarters address country: US -> GB
    Headquarters address postal code: 34231-3403 -> SW7 3NJ
    Registration date: 11/1/17 -> 11/1/17
    Last update: 9/22/23 -> 9/23/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 11/1/23 -> 11/1/24
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Last update: 9/21/23 -> 9/22/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 9/22/23
    Updated:
    Last update: 9/2/22 -> 9/21/23
    Status: ISSUED -> PENDING_TRANSFER
  • 9/3/22
    Updated:
    Last update: 9/3/21 -> 9/2/22
    Next renewal: 11/1/22 -> 11/1/23
  • 3/18/22
    Inserted:
    General category: GENERAL
  • 9/4/21
    Updated:
    Last update: 9/4/20 -> 9/3/21
    Next renewal: 11/1/21 -> 11/1/22
  • 6/26/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 9/4/20
    Updated:
    Last update: 9/2/20 -> 9/4/20
    Next renewal: 11/1/20 -> 11/1/21
  • 9/2/20
    Updated:
    Legal address postal code: 34231 -> 34231-3403
    Headquarters address postal code: 34231 -> 34231-3403
    Last update: 8/14/20 -> 9/2/20
  • 8/14/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 9/4/19 -> 8/14/20
  • 9/4/19
    Updated:
    Last update: 10/29/18 -> 9/4/19
    Next renewal: 11/1/19 -> 11/1/20
  • 8/6/19
    Updated:
    Jurisdiction of formation: US -> US-FL
    Entity legal form code: 8888 -> 9999
  • 10/29/18
    Updated:
    Last update: 2/16/18 -> 10/29/18
    Next renewal: 11/1/18 -> 11/1/19
  • 7/20/18
    Deleted:
    Registered as: DOCUMENT
    Data validated as: DOCUMENT
  • 2/16/18
    Updated:
    First legal address line: SOUTH LAKE SHORE DRIVE -> 1313 SOUTH LAKE SHORE DRIVE
    First headquarters address line: SOUTH LAKE SHORE DRIVE -> 1313 SOUTH LAKE SHORE DRIVE
    Last update: 11/1/17 -> 2/16/18

    Deleted:
    Legal address number: 1313
    Headquarters address number: 1313
    Legal address number: 1313
    Headquarters address number: 1313
  • 2/8/18
    Initial:
    Lei code: 213800Z4GXOCXCSCG966
    (primary) legal name: MARK J. TOUSEY REVOCABLE TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: SOUTH LAKE SHORE DRIVE
    Legal address number: 1313
    Legal address city: SARASOTA
    Legal address region: US-FL
    Legal address country: US
    Legal address postal code: 34231
    First headquarters address line: SOUTH LAKE SHORE DRIVE
    Headquarters address number: 1313
    Headquarters address city: SARASOTA
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 34231
    Registered at: RA999999
    Registered as: DOCUMENT
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/1/17
    Last update: 11/1/17
    Status: ISSUED
    Next renewal: 11/1/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated as: DOCUMENT