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DFIMA

984500CDB09CE69CM687 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
DFIMA
Registry code
7176620
Registry status
ACTIVE
Company type
Statutory Trust
Region

LEI Code information

LEI Code
984500CDB09CE69CM687
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
12/24/21
Next update
12/24/22
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
717 NORTH UNION STREET, C/O RITA CARNEVALE
Postcode
19805
City/Parish
WILMINGTON
Country
United States

Head office address

Address
717 NORTH UNION STREET, C/O RITA CARNEVALE
Postcode
19805
City/Parish
WILMINGTON
Country
United States

History

  • 12/24/22
    Updated:
    Last update: 4/6/22 -> 12/24/22
    Status: ISSUED -> LAPSED
  • 4/6/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 2/23/22 -> 4/6/22
  • 2/24/22
    Updated:
    Last update: 12/24/21 -> 2/23/22
  • 12/24/21
    Initial:
    Lei code: 984500CDB09CE69CM687
    (primary) legal name: DFIMA
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 717 NORTH UNION STREET
    Legal address mail routing: C/O RITA CARNEVALE
    Legal address city: WILMINGTON
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19805
    Language of headquarters address: en
    First headquarters address line: 717 NORTH UNION STREET
    Headquarters address mail routing: C/O RITA CARNEVALE
    Headquarters address city: WILMINGTON
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19805
    Registered at: RA000602
    Registered as: 7176620
    Jurisdiction of formation: US-DE
    General category: FUND
    Entity legal form code: 4FSX
    Entity status: ACTIVE
    Registration date: 12/24/21
    Last update: 12/24/21
    Status: ISSUED
    Next renewal: 12/24/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000602
    Data validated as: 7176620

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