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DATA MINING SYSTEMS INC.

254900SQP5V971OHSU30 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DATA MINING SYSTEMS INC.
Registry code
2289445
Registry status
ACTIVE
Company type
Business Corporation
Region

LEI Code information

LEI Code
254900SQP5V971OHSU30
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
ISSUED
Date of issue
11/2/17
Next update
10/5/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
213 Meadowbrook Lane
Postcode
12580
City/Parish
Staatsburg
Country
United States

Head office address

Address
213 Meadowbrook Lane
Postcode
12580
City/Parish
Staatsburg
Country
United States

History

  • 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