EMA FINANCIAL, LLC (5640587) - LEI: 5493001IDOTFV98IE097 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

EMA FINANCIAL, LLC

5493001IDOTFV98IE097 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
EMA FINANCIAL, LLC
Registry code
5640587
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
5493001IDOTFV98IE097
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
02/15/2021
Next update
01/14/2023

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Legal Address

Address
C/O INCORP SERVICES, INC., 919 NORTH MARKET STREET, SUITE 950
Postcode
19801
City/Parish
WILMINGTON
Country
United States

Head office address

Address
5 DAKOTA DRIVE, SUITE 210, NEW HYDE PARK
Postcode
11042
City/Parish
NEW YORK
Country
United States

History

  • 02/24/2022
    Updated:
    Last update: 01/15/2022 -> 02/23/2022
  • 01/15/2022
    Updated:
    Last update: 02/15/2021 -> 01/15/2022
    Next renewal: 02/12/2022 -> 01/14/2023
  • 07/23/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 02/16/2021
    Initial:
    Additional headquarters address line: SUITE 210
    Additional headquarters address line: NEW HYDE PARK
    First headquarters address line: 5 DAKOTA DRIVE
    Legal address postal code: 19801
    Legal address country: US
    Legal address region: US-DE
    Legal address city: WILMINGTON
    Additional legal address line: 919 NORTH MARKET STREET, SUITE 950
    First legal address line: C/O INCORP SERVICES, INC.
    (primary) legal name: EMA FINANCIAL, LLC
    Lei code: 5493001IDOTFV98IE097
    Entity legal form code: HZEH
    Data validated at (id): RA000602
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 02/12/2022
    Status: ISSUED
    Last update: 02/15/2021
    Registration date: 02/15/2021
    Entity status: ACTIVE
    Data validated as: 5640587
    Jurisdiction of formation: US-DE
    Registered as: 5640587
    Registered at: RA000602
    Headquarters address postal code: 11042
    Headquarters address country: US
    Headquarters address region: US-NY
    Headquarters address city: NEW YORK