1717 EAST 9TH LEVERAGED LENDER LLC

54930033COVUH0PJT629 Inactive

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Legal Address

Address

C/O UB CORPORATION, 1660 WEST 2ND STREET, SUITE 1000

Postcode

44113

City/Parish

CLEVELAND

Country

United States

Head office address

Address

C/O UB Corporation, 1660 West 2nd Street, Suite 1000

Postcode

44113

City/Parish

Cleveland

Country

United States

History

5/16/26

Updated:

Entity status: ACTIVE -> INACTIVE

Last update: 8/4/23 -> 5/15/26

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: 9/15/21 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
9/15/21

Updated:

Last update: 10/29/20 -> 9/15/21

Status: ISSUED -> LAPSED
7/24/21

Inserted:

Language of (primary) legal name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en
10/30/20

Updated:

(primary) legal name: 1717 East 9th Leveraged Lender LLC -> 1717 EAST 9TH LEVERAGED LENDER LLC

First legal address line: C/O UB Corporation -> C/O UB CORPORATION

Additional legal address line: 1660 West 2nd Street -> 1660 WEST 2ND STREET

Additional legal address line: Suite 1000 -> SUITE 1000

Legal address city: Cleveland -> CLEVELAND

Registered at: RA999999 -> RA000629

Inserted:

Registered as: 2211902

Updated:

Last update: 3/30/20 -> 10/29/20

Status: LAPSED -> ISSUED

Next renewal: 9/4/14 -> 9/14/21

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000629

Inserted:

Data validated as: 2211902
3/31/20

Updated:

Jurisdiction of formation: US -> US-OH

Last update: 4/27/18 -> 3/30/20
11/7/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA999999
8/4/19

Updated:

Registered at: RA000629 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
3/29/18

Updated:

Registered at: RA999999 -> RA000629

Last update: 9/5/14 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> EZNQ

Registration date: 9/4/13 -> 9/4/13

Last update: 9/5/14 -> 9/5/14

Next renewal: 9/4/14 -> 9/4/14
2/14/18

Initial:

Lei code: 54930033COVUH0PJT629

(primary) legal name: 1717 East 9th Leveraged Lender LLC

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: C/O UB Corporation

Additional legal address line: 1660 West 2nd Street

Additional legal address line: Suite 1000

Legal address city: Cleveland

Legal address region: US-OH

Legal address country: US

Legal address postal code: 44113

First headquarters address line: C/O UB Corporation

Additional headquarters address line: 1660 West 2nd Street

Additional headquarters address line: Suite 1000

Headquarters address city: Cleveland

Headquarters address region: US-OH

Headquarters address country: US

Headquarters address postal code: 44113

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 9/4/13

Last update: 9/5/14

Status: LAPSED

Next renewal: 9/4/14

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED