BIC COMPLEX, LLC

549300KAH9S95FBMR069 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

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Legal Address

Address

PO BOX 967

Postcode

14580

City/Parish

WEBSTER

Country

United States

Head office address

Address

655 Basket Rd

Postcode

14580

City/Parish

Webster

Country

United States

History

11/21/25

Updated:

Last update: 11/10/23 -> 11/20/25
11/11/23

Updated:

Last update: 8/4/23 -> 11/10/23

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: 12/9/22 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
12/10/22

Updated:

Last update: 11/10/22 -> 12/9/22
11/10/22

Updated:

Last update: 2/22/22 -> 11/10/22

Next renewal: 11/30/22 -> 11/9/23
3/27/22

Inserted:

General category: GENERAL
2/23/22

Updated:

Last update: 11/30/21 -> 2/22/22
12/1/21

Updated:

Last update: 1/18/21 -> 11/30/21

Next renewal: 12/28/21 -> 11/30/22
7/27/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
1/19/21

Updated:

First headquarters address line: PO Box 967 -> 655 Basket Rd

Last update: 12/29/20 -> 1/18/21
12/29/20

Updated:

Last update: 7/14/20 -> 12/29/20

Next renewal: 1/12/21 -> 12/28/21
7/15/20

Updated:

Entity legal form code: 9999 -> SDX0

Last update: 4/6/20 -> 7/14/20
4/7/20

Initial:

Lei code: 549300KAH9S95FBMR069

(primary) legal name: BIC COMPLEX, LLC

First legal address line: PO BOX 967

Legal address city: WEBSTER

Legal address region: US-NY

Legal address country: US

Legal address postal code: 14580

First headquarters address line: PO Box 967

Headquarters address city: Webster

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 14580

Registered at: RA000628

Registered as: 4088506

Jurisdiction of formation: US-NY

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 4/6/20

Last update: 4/6/20

Status: ISSUED

Next renewal: 1/12/21

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000628

Data validated as: 4088506