Trans World Equities Co., L.P.

254900ESNWUW2OBJB203 The LEI code is active

Active

Entity is in GLEIF database

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Legal Address

Address

C/O MANOCHERIAN BROTHERS, 150 EAST 58TH STREET

Postcode

10155-2899

City/Parish

NEW YORK

Country

United States

Head office address

Address

150 East 58th Street

Postcode

10155-2899

City/Parish

New York

Country

United States

History

7/7/26

Updated:

Last update: 7/7/25 -> 7/6/26

Next renewal: 8/5/26 -> 8/5/27
7/8/25

Updated:

First legal address line: 150 East 58th Street -> C/O MANOCHERIAN BROTHERS

Inserted:

Additional legal address line: 150 EAST 58TH STREET

Updated:

Legal address city: New York -> NEW YORK

Last update: 7/8/24 -> 7/7/25

Next renewal: 8/5/25 -> 8/5/26
7/9/24

Updated:

Legal address postal code: 10155 -> 10155-2899

Headquarters address postal code: 10155 -> 10155-2899

Last update: 7/7/23 -> 7/8/24

Next renewal: 8/5/24 -> 8/5/25
7/8/23

Updated:

Last update: 7/6/22 -> 7/7/23

Next renewal: 8/5/23 -> 8/5/24
7/7/22

Updated:

First legal address line: c/o Manocherian Brothers -> 150 East 58th Street

First headquarters address line: c/o Manocherian Brothers -> 150 East 58th Street

Last update: 3/14/22 -> 7/6/22

Next renewal: 8/5/22 -> 8/5/23

Deleted:

Additional legal address line: 150 East 58th Street FL 28

Additional headquarters address line: 150 East 58th Street FL 28
3/15/22

Inserted:

General category: GENERAL

Updated:

Last update: 7/7/21 -> 3/14/22
7/8/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Updated:

Last update: 7/6/20 -> 7/7/21

Next renewal: 8/5/21 -> 8/5/22
7/7/20

Updated:

Last update: 6/22/20 -> 7/6/20

Next renewal: 8/5/20 -> 8/5/21
6/23/20

Updated:

Entity legal form code: 9999 -> BO6L

Last update: 8/5/19 -> 6/22/20
8/6/19

Initial:

Lei code: 254900ESNWUW2OBJB203

(primary) legal name: Trans World Equities Co., L.P.

First legal address line: c/o Manocherian Brothers

Additional legal address line: 150 East 58th Street FL 28

Legal address city: New York

Legal address region: US-NY

Legal address country: US

Legal address postal code: 10155

First headquarters address line: c/o Manocherian Brothers

Additional headquarters address line: 150 East 58th Street FL 28

Headquarters address city: New York

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 10155

Registered at: RA000628

Registered as: 1811225

Jurisdiction of formation: US-NY

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 8/5/19

Last update: 8/5/19

Status: ISSUED

Next renewal: 8/5/20

Lei issuer: 5493001KJTIIGC8Y1R12

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000628

Data validated as: 1811225