ELITE CAPITAL SERVICES LLC (200502710037) - LEI: 549300NH8BGYHJYV2J67 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

ELITE CAPITAL SERVICES LLC

549300NH8BGYHJYV2J67 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ELITE CAPITAL SERVICES LLC
Registry code
200502710037
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
549300NH8BGYHJYV2J67
Registrar
Business Entity Records
LEI status
ISSUED
Date of issue
02/15/2021
Next update
02/02/2023

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Legal Address

Address
C/O MARIOS GREGORIOU, 143 WHITING WAY
Postcode
95630
City/Parish
FOLSOM
Country
United States

Head office address

Address
153 Parkshore Dr., Suite 100
Postcode
95630
City/Parish
Folsom
Country
United States

History

  • 02/05/2022
    Updated:
    First headquarters address line: 153 Parkshore Drive -> 153 Parkshore Dr.
    Last update: 02/02/2022 -> 02/04/2022
  • 02/03/2022
    Updated:
    Last update: 02/15/2021 -> 02/02/2022
    Next renewal: 02/15/2022 -> 02/02/2023
  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 02/16/2021
    Initial:
    First headquarters address line: 153 Parkshore Drive
    Additional headquarters address line: Suite 100
    Legal address postal code: 95630
    Legal address country: US
    Legal address region: US-CA
    Legal address city: FOLSOM
    Additional legal address line: 143 WHITING WAY
    First legal address line: C/O MARIOS GREGORIOU
    (primary) legal name: ELITE CAPITAL SERVICES LLC
    Lei code: 549300NH8BGYHJYV2J67
    Entity legal form code: EI4J
    Data validated at (id): RA000598
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 02/15/2022
    Status: ISSUED
    Last update: 02/15/2021
    Registration date: 02/15/2021
    Entity status: ACTIVE
    Data validated as: 200502710037
    Jurisdiction of formation: US-CA
    Registered as: 200502710037
    Registered at: RA000598
    Headquarters address postal code: 95630
    Headquarters address country: US
    Headquarters address region: US-CA
    Headquarters address city: Folsom