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CCG RECEIVABLES III, LLC

0F1SHFXNT2SGI5X1E174 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
CCG RECEIVABLES III, LLC
Registry code
4804137
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
0F1SHFXNT2SGI5X1E174
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
11/29/12
Next update
8/2/22
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O COGENCY GLOBAL INC., 850 NEW BURTON ROAD SUITE 201
Postcode
19904
City/Parish
DOVER
Country
United States

Head office address

Address
525 North Tryon Street, Suite 1000A
Postcode
28202
City/Parish
Charlotte
Country
United States

History

  • 5/28/26
    Updated:
    Last update: 8/4/23 -> 5/27/26
  • 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: 8/3/22 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 8/3/22
    Updated:
    Last update: 8/18/21 -> 8/3/22
    Status: ISSUED -> LAPSED
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 8/19/21
    Updated:
    Last update: 8/2/21 -> 8/18/21
  • 8/3/21
    Updated:
    Last update: 12/21/20 -> 8/2/21
    Next renewal: 12/15/21 -> 8/2/22
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 12/22/20
    Updated:
    Last update: 12/13/20 -> 12/21/20
    Status: LAPSED -> ISSUED
    Next renewal: 12/13/20 -> 12/15/21
  • 12/13/20
    Updated:
    Last update: 9/3/20 -> 12/13/20
    Status: ISSUED -> LAPSED
  • 9/4/20
    Updated:
    First headquarters address line: 227 West Trade Street -> 525 North Tryon Street
    Additional headquarters address line: Suite 1450A -> Suite 1000A
    Last update: 12/23/19 -> 9/3/20
  • 12/24/19
    Updated:
    Entity legal form code: 9999 -> HZEH
    Last update: 12/17/19 -> 12/23/19
  • 12/18/19
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 12/14/19 -> 12/17/19
  • 12/14/19
    Updated:
    Last update: 4/8/19 -> 12/14/19
    Next renewal: 2/5/20 -> 12/13/20
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 4804137
  • 8/2/19
    Updated:
    (primary) legal name: CCG Receivables III, LLC -> CCG RECEIVABLES III, LLC
    First legal address line: C/O Cogency Global Inc. -> C/O COGENCY GLOBAL INC.

    Inserted:
    Additional legal address line: 850 NEW BURTON ROAD SUITE 201

    Updated:
    Legal address city: Dover -> DOVER
    Last update: 2/5/19 -> 4/8/19

    Deleted:
    Additional legal address line: 850 New Burton Road
    Additional legal address line: Suite 201
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 2/5/19
    Updated:
    Last update: 3/28/18 -> 2/5/19
    Next renewal: 3/21/19 -> 2/5/20
  • 3/29/18
    Updated:
    Last update: 3/21/18 -> 3/28/18
  • 3/22/18
    Updated:
    First legal address line: C/O National Corporate Research, Ltd. -> C/O Cogency Global Inc.
    Registered at: RA999999 -> RA000602

    Inserted:
    Registered as: 4804137

    Updated:
    Last update: 3/21/18 -> 3/21/18
  • 3/21/18
    Updated:
    Last update: 4/27/17 -> 3/21/18
    Next renewal: 4/18/18 -> 3/21/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/29/12 -> 11/29/12
    Last update: 4/27/17 -> 4/27/17
    Next renewal: 4/18/18 -> 4/18/18
  • 2/14/18
    Initial:
    Lei code: 0F1SHFXNT2SGI5X1E174
    (primary) legal name: CCG Receivables III, LLC
    First legal address line: C/O National Corporate Research, Ltd.
    Additional legal address line: 850 New Burton Road
    Additional legal address line: Suite 201
    Legal address city: Dover
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19904
    First headquarters address line: 227 West Trade Street
    Additional headquarters address line: Suite 1450A
    Headquarters address city: Charlotte
    Headquarters address region: US-NC
    Headquarters address country: US
    Headquarters address postal code: 28202
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/29/12
    Last update: 4/27/17
    Status: ISSUED
    Next renewal: 4/18/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED