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

AGARSHA INVESTMENT MANAGER LLC

2549007I0MQJ337BOL08 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
AGARSHA INVESTMENT MANAGER LLC
Registry code
7053356
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
2549007I0MQJ337BOL08
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
1/3/22
Next update
11/3/26
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange St
Postcode
19801
City/Parish
Wilmington
Country
United States

Head office address

Address
1207 Delaware Ave, #786
Postcode
19806
City/Parish
Wilmington
Country
United States

History

  • 10/9/25
    Updated:
    Last update: 11/6/24 -> 10/8/25
    Next renewal: 12/3/25 -> 11/3/26
  • 11/7/24
    Updated:
    First legal address line: c/o The Corporation Trust Company -> C/O The Corporation Trust Company
    First headquarters address line: 6700 Alexander Bell Drive -> 1207 Delaware Ave
    Additional headquarters address line: Suite No 200, Gateway -> #786
    Headquarters address city: Columbia -> Wilmington
    Headquarters address region: US-MD -> US-DE
    Headquarters address postal code: 21046 -> 19806
    Last update: 11/17/23 -> 11/6/24
    Next renewal: 12/3/24 -> 12/3/25
  • 11/18/23
    Updated:
    Last update: 12/16/22 -> 11/17/23
    Next renewal: 1/3/24 -> 12/3/24
  • 12/17/22
    Updated:
    (primary) legal name: Agarsha Investment Manager LLC -> AGARSHA INVESTMENT MANAGER LLC
    Last update: 5/5/22 -> 12/16/22
    Next renewal: 1/3/23 -> 1/3/24
  • 5/6/22
    Updated:
    Last update: 3/12/22 -> 5/5/22
  • 3/13/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 1/3/22 -> 3/12/22
  • 1/4/22
    Initial:
    Lei code: 2549007I0MQJ337BOL08
    (primary) legal name: Agarsha Investment Manager LLC
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: c/o The Corporation Trust Company
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange St
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    Language of headquarters address: en
    First headquarters address line: 6700 Alexander Bell Drive
    Additional headquarters address line: Suite No 200, Gateway
    Headquarters address city: Columbia
    Headquarters address region: US-MD
    Headquarters address country: US
    Headquarters address postal code: 21046
    Registered at: RA000602
    Registered as: 7053356
    Jurisdiction of formation: US-DE
    Entity legal form code: HZEH
    Entity status: ACTIVE
    Registration date: 1/3/22
    Last update: 1/3/22
    Status: ISSUED
    Next renewal: 1/3/23
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000602
    Data validated as: 7053356