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ANYWIRE

2549008S7Q758X3UZ566 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

ANYWIRE

Registry code

C3537765

Registry status

ACTIVE

Company type

For-Profit Corporation Close

Region

California

LEI Code information

LEI Code

2549008S7Q758X3UZ566

Registrar

Business Entity Records

LEI status

LAPSED

Date of issue

2/9/21

Next update

2/9/22

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

c/o Kevin Choi, 3385 Michelson Drive, Apt 547

Postcode

92612

City/Parish

Irvine

Country

United States

Head office address

Address

18575 Jamboree Road, Suite 600

Postcode

92612

City/Parish

Irvine

Country

United States

History

3/13/22

Inserted:

General category: GENERAL

Updated:

Last update: 2/9/22 -> 3/12/22
2/10/22

Updated:

Last update: 7/16/21 -> 2/9/22

Status: ISSUED -> LAPSED
7/17/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Updated:

Last update: 6/10/21 -> 7/16/21
6/11/21

Updated:

Last update: 2/9/21 -> 6/10/21

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
2/10/21

Initial:

Lei code: 2549008S7Q758X3UZ566

(primary) legal name: ANYWIRE

First legal address line: c/o Kevin Choi

Additional legal address line: 3385 Michelson Drive

Additional legal address line: Apt 547

Legal address city: Irvine

Legal address region: US-CA

Legal address country: US

Legal address postal code: 92612

First headquarters address line: 18575 Jamboree Road

Additional headquarters address line: Suite 600

Headquarters address city: Irvine

Headquarters address region: US-CA

Headquarters address country: US

Headquarters address postal code: 92612

Registered at: RA000598

Registered as: C3537765

Jurisdiction of formation: US-CA

Entity legal form code: 7CDL

Entity status: ACTIVE

Registration date: 2/9/21

Last update: 2/9/21

Status: ISSUED

Next renewal: 2/9/22

Lei issuer: 5493001KJTIIGC8Y1R12

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000598

Data validated as: C3537765

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