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TCH I DEPOSITOR, LLC

5493003TL85EIP1WH887 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

TCH I DEPOSITOR, LLC

Registry code

4986405

Registry status

ACTIVE

Company type

Limited Liability Company

Region

Delaware

LEI Code information

LEI Code

5493003TL85EIP1WH887

Registrar

Division of Corporations, Department of State

LEI status

LAPSED

Date of issue

5/18/16

Next update

3/24/24

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

CORPORATION TRUST CENTER 1209 ORANGE ST

Postcode

19801

City/Parish

WILMINGTON

Country

United States

Head office address

Address

CORPORATION TRUST CENTER 1209 ORANGE ST

Postcode

19801

City/Parish

WILMINGTON

Country

United States

History

3/26/24

Updated:

Last update: 8/4/23 -> 3/25/24

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: 3/24/23 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
3/25/23

Updated:

First legal address line: C/O THE CORPORATION TRUST COMPANY -> CORPORATION TRUST CENTER 1209 ORANGE ST

First headquarters address line: Suite 970 -> CORPORATION TRUST CENTER 1209 ORANGE ST

Headquarters address city: Denver -> WILMINGTON

Headquarters address region: US-CO -> US-DE

Headquarters address postal code: 80202 -> 19801

Last update: 4/20/22 -> 3/24/23

Next renewal: 4/7/23 -> 3/24/24

Deleted:

Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

Additional headquarters address line: 1200 17th Street
4/21/22

Updated:

Last update: 4/7/22 -> 4/20/22
4/8/22

Updated:

Last update: 6/4/21 -> 4/7/22

Next renewal: 5/25/22 -> 4/7/23
3/28/22

Inserted:

General category: GENERAL
7/24/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
6/5/21

Updated:

First headquarters address line: 25th Floor -> Suite 970

Additional headquarters address line: 745 5th Avenue -> 1200 17th Street

Headquarters address city: New York -> Denver

Headquarters address region: US-NY -> US-CO

Headquarters address postal code: 10151 -> 80202

Last update: 11/27/20 -> 6/4/21

Status: LAPSED -> ISSUED

Next renewal: 11/26/20 -> 5/25/22
11/27/20

Updated:

Last update: 11/27/19 -> 11/27/20

Status: ISSUED -> LAPSED
11/28/19

Inserted:

Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

Updated:

Entity legal form code: 9999 -> HZEH

Last update: 11/22/19 -> 11/27/19

Status: LAPSED -> ISSUED

Next renewal: 11/22/19 -> 11/26/20

Inserted:

Data validated at (id): RA000602

Data validated as: 4986405

Deleted:

Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

Additional legal address line: New Castle

Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

Additional legal address line: New Castle
11/23/19

Updated:

Last update: 11/6/19 -> 11/22/19

Status: ISSUED -> LAPSED
11/7/19

Inserted:

Jurisdiction of formation: US-DE

Updated:

Last update: 2/1/19 -> 11/6/19
8/4/19

Updated:

(primary) legal name: TCH I Depositor, LLC -> TCH I DEPOSITOR, LLC

First legal address line: C/O The Corporation Trust Company -> C/O THE CORPORATION TRUST COMPANY

Additional legal address line: Corporation Trust Center -> CORPORATION TRUST CENTER 1209 ORANGE ST

Additional legal address line: 1209 Orange Street -> New Castle

Legal address city: Wilmington -> WILMINGTON

Last update: 11/22/18 -> 2/1/19
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
11/22/18

Updated:

Last update: 3/28/18 -> 11/22/18

Next renewal: 1/17/19 -> 11/22/19
3/29/18

Updated:

Last update: 3/24/18 -> 3/28/18
3/25/18

Inserted:

Registered as: 4986405

Updated:

Last update: 1/17/18 -> 3/24/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 5/18/16 -> 5/18/16

Last update: 1/17/18 -> 1/17/18

Next renewal: 1/17/19 -> 1/17/19
2/14/18

Initial:

Lei code: 5493003TL85EIP1WH887

(primary) legal name: TCH I Depositor, LLC

First legal address line: C/O The Corporation Trust Company

Additional legal address line: Corporation Trust Center

Additional legal address line: 1209 Orange Street

Legal address city: Wilmington

Legal address region: US-DE

Legal address country: US

Legal address postal code: 19801

First headquarters address line: 25th Floor

Additional headquarters address line: 745 5th Avenue

Headquarters address city: New York

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 10151

Registered at: RA000602

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 5/18/16

Last update: 1/17/18

Status: ISSUED

Next renewal: 1/17/19

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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