KMBA, LLC

54930004OOZG4DH3OV97 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

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Legal Address

Address

C/O Bowles, David, 2101 S. Tryon St.

Postcode

28203-4957

City/Parish

Charlotte

Country

United States

Head office address

Address

C/O Bowies, David, 2101 South Tryon Street

Postcode

28203

City/Parish

Charlotte

Country

United States

History

1/8/25

Updated:

Entity status: ACTIVE -> INACTIVE

Last update: 8/4/23 -> 1/7/25

Status: LAPSED -> RETIRED
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: 2/15/22 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/28/22

Inserted:

General category: GENERAL
2/15/22

Updated:

Last update: 2/14/21 -> 2/15/22

Status: ISSUED -> LAPSED
7/27/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
3/9/21

Updated:

Last update: 2/15/21 -> 2/14/21
2/15/21

Updated:

Last update: 4/22/20 -> 2/15/21

Next renewal: 3/16/21 -> 2/14/22
4/23/20

Updated:

Legal address postal code: 28203 -> 28203-4957

Last update: 3/17/20 -> 4/22/20
3/17/20

Updated:

Last update: 8/8/19 -> 3/17/20

Next renewal: 4/30/20 -> 3/16/21
11/7/19

Inserted:

Data validated at (id): RA000621

Data validated as: 1085490
8/9/19

Inserted:

Jurisdiction of formation: US-NC

Updated:

Last update: 5/15/19 -> 8/8/19
8/2/19

Updated:

First legal address line: C/O Bowies, David -> C/O Bowles, David

Additional legal address line: 2101 South Tryon Street -> 2101 S. Tryon St.

Last update: 5/1/19 -> 5/15/19
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
5/2/19

Updated:

Last update: 7/16/18 -> 5/1/19

Next renewal: 6/26/19 -> 4/30/20
7/17/18

Updated:

First headquarters address line: 2101 South Tryon Street -> C/O Bowies, David

Inserted:

Additional headquarters address line: 2101 South Tryon Street

Updated:

Last update: 6/26/18 -> 7/16/18
6/26/18

Updated:

Last update: 4/20/18 -> 6/26/18

Next renewal: 7/16/18 -> 6/26/19
4/21/18

Inserted:

Registered as: 1085490

Updated:

Last update: 3/28/18 -> 4/20/18
3/29/18

Updated:

Registered at: RA999999 -> RA000621

Last update: 7/21/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> X1EL

Registration date: 10/1/15 -> 10/1/15

Last update: 7/21/17 -> 7/21/17

Next renewal: 7/16/18 -> 7/16/18
2/14/18

Initial:

Lei code: 54930004OOZG4DH3OV97

(primary) legal name: KMBA, LLC

First legal address line: C/O Bowies, David

Additional legal address line: 2101 South Tryon Street

Legal address city: Charlotte

Legal address region: US-NC

Legal address country: US

Legal address postal code: 28203

First headquarters address line: 2101 South Tryon Street

Headquarters address city: Charlotte

Headquarters address region: US-NC

Headquarters address country: US

Headquarters address postal code: 28203

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/1/15

Last update: 7/21/17

Status: ISSUED

Next renewal: 7/16/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED