Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

JD EUROWAY BANCORP & TRUST

5493004CPHNYJK4O8N24 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
JD EUROWAY BANCORP & TRUST
Registry code
7136769
Registry status
ACTIVE
Company type
Statutory Trust
Region

LEI Code information

LEI Code
5493004CPHNYJK4O8N24
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
1/13/21
Next update
1/12/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O REGISTERED AGENTS LEGAL SERVICES, LLC, 1013 CENTRE RD SUITE 403S
Postcode
19805
City/Parish
WILMINGTON
Country
United States

Head office address

Address
706-6455 JEAN-TALON E
Postcode
H1S 3E8
City/Parish
St-Leonard
Country
Canada

History

  • 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: 1/13/23 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 1/13/23
    Updated:
    Last update: 9/5/22 -> 1/13/23
    Status: ISSUED -> LAPSED
  • 12/30/22
    Updated:
    (primary) legal name: JD EUROWAY BANCORP & TRUST -> JD EUROWAY BANCORP & TRUST
  • 12/28/22
    Updated:
    (primary) legal name: JD EUROWAY BANCORP & TRUST -> JD EUROWAY BANCORP & TRUST
  • 12/25/22
    Updated:
    (primary) legal name: JD EUROWAY BANCORP & TRUST -> JD EUROWAY BANCORP & TRUST
  • 12/22/22
    Updated:
    (primary) legal name: JD EUROWAY BANCORP & TRUST -> JD EUROWAY BANCORP & TRUST
  • 9/7/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 2/23/22 -> 9/5/22
  • 2/24/22
    Updated:
    Last update: 1/13/22 -> 2/23/22
  • 1/13/22
    Updated:
    Last update: 1/13/21 -> 1/13/22
    Next renewal: 1/13/22 -> 1/12/23
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/14/21
    Initial:
    Lei code: 5493004CPHNYJK4O8N24
    (primary) legal name: JD EUROWAY BANCORP & TRUST
    First legal address line: C/O REGISTERED AGENTS LEGAL SERVICES, LLC
    Additional legal address line: 1013 CENTRE RD SUITE 403S
    Legal address city: WILMINGTON
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19805
    First headquarters address line: 706-6455 JEAN-TALON E
    Headquarters address city: St-Leonard
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H1S 3E8
    Registered at: RA000602
    Registered as: 7136769
    Jurisdiction of formation: US-DE
    General category: FUND
    Entity legal form code: 4FSX
    Entity status: ACTIVE
    Registration date: 1/13/21
    Last update: 1/13/21
    Status: ISSUED
    Next renewal: 1/13/22
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000602
    Data validated as: 7136769