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

GIL TOURS TRAVEL, INC.

5493001E4FNDKCNWSZ81 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
GIL TOURS TRAVEL, INC.
Registry code
633614
Registry status
ACTIVE
Company type
Business Corporation
Region

LEI Code information

LEI Code
5493001E4FNDKCNWSZ81
Registrar
Business Search
LEI status
LAPSED
Date of issue
11/15/13
Next update
5/1/26
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

Legal Address

Address
1511 Walnut Street, Second Floor
Postcode
19102
City/Parish
Philadelphia
Country
United States

Head office address

Address
1511 Walnut Street, Second Floor
Postcode
19102
City/Parish
Philadelphia
Country
United States

History

  • 5/2/26
    Updated:
    Last update: 5/1/25 -> 5/1/26
    Status: ISSUED -> LAPSED
  • 5/2/25
    Updated:
    First legal address line: 1511 Walnut Street Suite 200 -> 1511 Walnut Street

    Inserted:
    Additional legal address line: Second Floor

    Updated:
    First headquarters address line: 2nd Floor -> 1511 Walnut Street
    Additional headquarters address line: 1511 Walnut Street -> Second Floor
    Registration date: 11/15/13 -> 11/15/13
    Last update: 4/30/25 -> 5/1/25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2/26/22 -> 5/1/26
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29
  • 5/1/25
    Updated:
    Last update: 4/29/25 -> 4/30/25
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 4/30/25
    Updated:
    Last update: 4/21/25 -> 4/29/25
    Status: LAPSED -> PENDING_TRANSFER
  • 4/22/25
    Updated:
    Last update: 8/4/23 -> 4/21/25
  • 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: 2/27/22 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 2/27/22
    Updated:
    Last update: 2/26/21 -> 2/27/22
    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: 2/27/21 -> 2/26/21
  • 2/27/21
    Updated:
    Last update: 7/24/20 -> 2/27/21
    Next renewal: 3/2/21 -> 2/26/22
  • 7/25/20
    Updated:
    Entity legal form code: 9999 -> 3JTE
    Last update: 3/2/20 -> 7/24/20
  • 5/5/20
    Updated:
    Last update: 3/3/20 -> 3/2/20
  • 3/3/20
    Updated:
    Last update: 1/2/20 -> 3/3/20
    Next renewal: 3/20/20 -> 3/2/21
  • 1/3/20
    Updated:
    Jurisdiction of formation: US -> US-PA
    Last update: 5/21/19 -> 1/2/20
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000632
    Data validated as: 633614
  • 8/2/19
    Updated:
    (primary) legal name: Gil Tours Travel, Inc. -> GIL TOURS TRAVEL, INC.
    First legal address line: 1511 Walnut Street -> 1511 Walnut Street Suite 200
    Last update: 3/21/19 -> 5/21/19

    Deleted:
    Additional legal address line: Suite 200
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 3/21/19
    Updated:
    Last update: 5/7/18 -> 3/21/19
    Next renewal: 5/8/19 -> 3/20/20
  • 5/11/18
    Updated:
    Last update: 5/8/18 -> 5/7/18
  • 5/8/18
    Updated:
    Last update: 4/20/18 -> 5/8/18
    Next renewal: 6/2/18 -> 5/8/19
  • 4/21/18
    Inserted:
    Registered as: 633614

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000632
    Last update: 6/6/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/15/13 -> 11/15/13
    Last update: 6/6/17 -> 6/6/17
    Next renewal: 6/2/18 -> 6/2/18
  • 2/14/18
    Initial:
    Lei code: 5493001E4FNDKCNWSZ81
    (primary) legal name: Gil Tours Travel, Inc.
    First legal address line: 1511 Walnut Street
    Additional legal address line: Suite 200
    Legal address city: Philadelphia
    Legal address region: US-PA
    Legal address country: US
    Legal address postal code: 19102
    First headquarters address line: 2nd Floor
    Additional headquarters address line: 1511 Walnut Street
    Headquarters address city: Philadelphia
    Headquarters address region: US-PA
    Headquarters address country: US
    Headquarters address postal code: 19102
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/15/13
    Last update: 6/6/17
    Status: ISSUED
    Next renewal: 6/2/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED