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Kabana Inc.

5493002YP60W7YQY4M57 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

Kabana Inc.

Registry code

0000847087

Registry status

ACTIVE

Company type

Profit Corporation

Region

New Mexico

LEI Code information

LEI Code

5493002YP60W7YQY4M57

Registrar

Business Services Center (Office of the Secretary of State)

LEI status

LAPSED

Date of issue

1/5/18

Next update

1/4/19

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

C/O Stavros Eleftheriou, 616 Indian School North West

Postcode

87102

City/Parish

Albuquerque

Country

United States

Head office address

Address

616 Indian School Rd NW

Postcode

87102

City/Parish

Albuquerque

Country

United States

History

9/25/25

Updated:

Registered as: 847087 -> 0000847087

Last update: 8/4/23 -> 9/24/25

Data validated as: 847087 -> 0000847087
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: 7/24/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/28/22

Inserted:

General category: GENERAL
7/23/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/25/20

Updated:

Entity legal form code: 9999 -> VG3S

Last update: 2/13/20 -> 7/24/20
2/14/20

Updated:

Jurisdiction of formation: US -> US-NM

Last update: 1/5/19 -> 2/13/20
11/8/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000626

Data validated as: 847087
8/4/19

Updated:

Last update: 3/24/18 -> 1/5/19

Status: ISSUED -> LAPSED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
3/25/18

Inserted:

Registered as: 847087

Updated:

Last update: 1/5/18 -> 3/24/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 1/5/18 -> 1/5/18

Last update: 1/5/18 -> 1/5/18

Next renewal: 1/4/19 -> 1/4/19
2/14/18

Initial:

Lei code: 5493002YP60W7YQY4M57

(primary) legal name: Kabana Inc.

First legal address line: C/O Stavros Eleftheriou

Additional legal address line: 616 Indian School North West

Legal address city: Albuquerque

Legal address region: US-NM

Legal address country: US

Legal address postal code: 87102

First headquarters address line: 616 Indian School Rd NW

Headquarters address city: Albuquerque

Headquarters address region: US-NM

Headquarters address country: US

Headquarters address postal code: 87102

Registered at: RA000626

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 1/5/18

Last update: 1/5/18

Status: ISSUED

Next renewal: 1/4/19

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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