Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation
[email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

Panebianco LLC

5493003LMGNPBA292068 The LEI code is active
Active
Renew LEI Number
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
Panebianco LLC
Registry code
2103409
Registry status
ACTIVE
Company type
Limited Liability Company
Region
New York

LEI Code information

LEI Code
5493003LMGNPBA292068
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
ISSUED
Date of issue
5/12/16
Next update
8/24/26
LOU
EQS Group GmbH
ROC Policy Conformity Flag
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
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
1140 BROADWAY, SUITE 1205
Postcode
10001
City/Parish
New York
Country
United States

Head office address

Address
1140 Broadway
Postcode
10001
City/Parish
New York
Country
United States

History

  • 7/12/25
    Updated:
    Last update: 8/24/24 -> 7/11/25
    Next renewal: 8/24/25 -> 8/24/26
  • 8/25/24
    Updated:
    Registration date: 5/12/16 -> 5/12/16
    Last update: 8/23/24 -> 8/24/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 6/20/24 -> 8/24/25
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29
  • 8/24/24
    Updated:
    Last update: 8/22/24 -> 8/23/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 8/23/24
    Updated:
    Last update: 6/21/24 -> 8/22/24
    Status: LAPSED -> PENDING_TRANSFER
  • 6/22/24
    Updated:
    Last update: 8/4/23 -> 6/21/24
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    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: 6/21/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 6/22/23
    Updated:
    Last update: 6/20/23 -> 6/21/23
    Status: LAPSED -> ISSUED
    Next renewal: 6/20/24 -> 6/20/24
  • 6/21/23
    Updated:
    Last update: 6/15/22 -> 6/20/23
    Next renewal: 6/13/23 -> 6/20/24

    Deleted:
    Additional headquarters address line: Suite 504
  • 6/14/23
    Updated:
    Status: ISSUED -> LAPSED
  • 6/16/22
    Updated:
    First legal address line: 1140 Broadway -> 1140 BROADWAY, SUITE 1205
    Registered at: RA999999 -> RA000628

    Inserted:
    Registered as: 2103409

    Updated:
    Last update: 7/14/20 -> 6/15/22
    Status: LAPSED -> ISSUED
    Next renewal: 5/10/17 -> 6/13/23
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000628

    Inserted:
    Data validated as: 2103409

    Deleted:
    Additional legal address line: Suite 504
  • 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
  • 7/15/20
    Updated:
    Entity legal form code: 9999 -> SDX0
    Last update: 3/9/20 -> 7/14/20
  • 3/10/20
    Updated:
    Jurisdiction of formation: US -> US-NY
    Last update: 4/27/18 -> 3/9/20
  • 11/6/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 8/4/19
    Updated:
    Registered at: RA000628 -> 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 -> RA000628
    Last update: 5/11/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 5/12/16 -> 5/12/16
    Last update: 5/11/17 -> 5/11/17
    Next renewal: 5/10/17 -> 5/10/17
  • 2/14/18
    Initial:
    Lei code: 5493003LMGNPBA292068
    (primary) legal name: Panebianco LLC
    First legal address line: 1140 Broadway
    Additional legal address line: Suite 504
    Legal address city: New York
    Legal address region: US-NY
    Legal address country: US
    Legal address postal code: 10001
    First headquarters address line: 1140 Broadway
    Additional headquarters address line: Suite 504
    Headquarters address city: New York
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 10001
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 5/12/16
    Last update: 5/11/17
    Status: LAPSED
    Next renewal: 5/10/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies

Name
Registry code
LIC Lafayette, LLC
4444000
HLC Management, LLC
1482098
LFC 7, LLC
5810597
ALC INVESTMENTS, LLC
201814510935
LJC LLC
11249559