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Michael R. Leep, Sr. 2017 Grandchildren's Trust

549300X5QVI7IGOSK791 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
Michael R. Leep, Sr. 2017 Grandchildren's Trust
Registry code
-
Registry status
ACTIVE
Company type
COMPANY
Region

LEI Code information

LEI Code
549300X5QVI7IGOSK791
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
5/31/22
Next update
5/11/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
5201 N. Grape Road
Postcode
46545
City/Parish
Mishawaka
Country
United States

Head office address

Address
5201 N. Grape Road
Postcode
46545
City/Parish
Mishawaka
Country
United States

History

  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 5/31/22 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 5/12/23
    Updated:
    Status: ISSUED -> LAPSED
  • 12/30/22
    Updated:
    (primary) legal name: Michael R. Leep, Sr. 2017 Grandchildren's Trust -> Michael R. Leep, Sr. 2017 Grandchildren's Trust
  • 12/22/22
    Updated:
    (primary) legal name: Michael R. Leep, Sr. 2017 Grandchildren's Trust -> Michael R. Leep, Sr. 2017 Grandchildren's Trust
  • 6/1/22
    Initial:
    Lei code: 549300X5QVI7IGOSK791
    (primary) legal name: Michael R. Leep, Sr. 2017 Grandchildren's Trust
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 5201 N. Grape Road
    Legal address city: Mishawaka
    Legal address region: US-IN
    Legal address country: US
    Legal address postal code: 46545
    Language of headquarters address: en
    First headquarters address line: 5201 N. Grape Road
    Headquarters address city: Mishawaka
    Headquarters address region: US-IN
    Headquarters address country: US
    Headquarters address postal code: 46545
    Registered at: RA999999
    Jurisdiction of formation: US-IN
    General category: GENERAL
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 5/31/22
    Last update: 5/31/22
    Status: ISSUED
    Next renewal: 5/11/23
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999