10/4/25
Updated:
Last update: 12/6/24 -> 10/3/25
Next renewal: 10/5/25 -> 10/5/26
12/7/24
Updated:
First legal address line: 211 W 106TH ST -> 213 Meadowbrook Lane
Legal address city: NEW YORK -> Staatsburg
Legal address postal code: 10025 -> 12580
Last update: 10/3/24 -> 12/6/24
Deleted:
Additional legal address line: ST, APT 12A
10/4/24
Updated:
Last update: 10/2/23 -> 10/3/24
Next renewal: 10/5/24 -> 10/5/25
10/3/23
Updated:
(primary) legal name: Data Mining Systems Inc. -> DATA MINING SYSTEMS INC.
First legal address line: 213 Meadowbrook Lane -> 211 W 106TH ST
Inserted:
Additional legal address line: ST, APT 12A
Updated:
Legal address city: Staatsburg -> NEW YORK
Legal address postal code: 12580 -> 10025
Last update: 10/5/22 -> 10/2/23
Next renewal: 10/5/23 -> 10/5/24
Deleted:
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
10/6/22
Updated:
Last update: 3/15/22 -> 10/5/22
Next renewal: 10/5/22 -> 10/5/23
3/17/22
Inserted:
General category: GENERAL
Updated:
Last update: 10/5/21 -> 3/15/22
10/6/21
Updated:
Last update: 7/20/21 -> 10/5/21
Next renewal: 10/5/21 -> 10/5/22
7/21/21
Inserted:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
Updated:
Last update: 10/2/20 -> 7/20/21
10/3/20
Updated:
Last update: 7/2/20 -> 10/2/20
Next renewal: 10/5/20 -> 10/5/21
7/3/20
Updated:
Entity legal form code: 9999 -> PJ10
Last update: 10/2/19 -> 7/2/20
10/3/19
Updated:
Last update: 11/5/18 -> 10/2/19
Next renewal: 11/5/19 -> 10/5/20
11/6/18
Updated:
Entity legal form code: 8888 -> 9999
Last update: 11/3/18 -> 11/5/18
Status: LAPSED -> ISSUED
Next renewal: 11/2/18 -> 11/5/19
11/4/18
Updated:
Last update: 11/2/17 -> 11/3/18
Status: ISSUED -> LAPSED
2/8/18
Initial:
Lei code: 254900SQP5V971OHSU30
(primary) legal name: Data Mining Systems Inc.
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: 213 Meadowbrook Lane
Legal address city: Staatsburg
Legal address region: US-NY
Legal address country: US
Legal address postal code: 12580
First headquarters address line: 213 Meadowbrook Lane
Headquarters address city: Staatsburg
Headquarters address region: US-NY
Headquarters address country: US
Headquarters address postal code: 12580
Registered at: RA000628
Registered as: 2289445
Jurisdiction of formation: US-NY
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 11/2/17
Last update: 11/2/17
Status: ISSUED
Next renewal: 11/2/18
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000628
Data validated as: 2289445