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Tawa Services, Inc.

5493000LRU3LPMRGLV67 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
Tawa Services, Inc.
Registry code
3258915
Registry status
ACTIVE
Company type
For-Profit Corporation General Stock
Region

LEI Code information

LEI Code
5493000LRU3LPMRGLV67
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
2/13/16
Next update
2/10/17
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O Jonson Chen, 6338 REGIO AVE
Postcode
90620-1023
City/Parish
Buena Park
Country
United States

Head office address

Address
2nd Floor, 6281 Regio Avenue
Postcode
90620-1023
City/Parish
Buena Park
Country
United States

History

  • 5/23/25
    Updated:
    Additional legal address line: 6281 Regio Avenue -> 6338 REGIO AVE
    Registered as: C3258915 -> 3258915
    Last update: 8/4/23 -> 5/22/25
    Data validated as: C3258915 -> 3258915
  • 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: 7/28/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/29/20
    Updated:
    Entity legal form code: 9999 -> H1UM
    Last update: 3/11/20 -> 7/28/20
  • 3/12/20
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 2/11/17 -> 3/11/20
  • 11/8/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000598
    Data validated as: C3258915
  • 8/2/19
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 2/13/16 -> 2/13/16
    Last update: 2/11/17 -> 2/11/17
    Next renewal: 2/10/17 -> 2/10/17
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 2/14/18
    Initial:
    Lei code: 5493000LRU3LPMRGLV67
    (primary) legal name: Tawa Services, Inc.
    First legal address line: C/O Jonson Chen
    Additional legal address line: 6281 Regio Avenue
    Legal address city: Buena Park
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 90620-1023
    First headquarters address line: 2nd Floor
    Additional headquarters address line: 6281 Regio Avenue
    Headquarters address city: Buena Park
    Headquarters address region: US-CA
    Headquarters address country: US
    Headquarters address postal code: 90620-1023
    Registered at: RA000598
    Registered as: C3258915
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2/13/16
    Last update: 2/11/17
    Status: LAPSED
    Next renewal: 2/10/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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