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Wharton Realty LLC

5493003W4B2DDQOVF003 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Wharton Realty LLC
Registry code
043440834
Company type
Limited Liability Company
Region
Massachusetts

LEI Code information

LEI Code
5493003W4B2DDQOVF003
Registrar
Corporations Division (Secretary of the Commonwealth's Office)
LEI status
RETIRED
Date of issue
11/18/16
Next update
11/16/17
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
C/O Anthony J. Simboli, 70 Everett Avenue, Suite 520
Postcode
02150
City/Parish
Chelsea
Country
United States

Head office address

Address
45 Spruce Street
Postcode
02150
City/Parish
Chelsea
Country
United States

History

  • 11/16/24
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 8/4/23 -> 11/15/24
    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: 7/23/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/24/20
    Updated:
    Entity legal form code: 9999 -> BYFU
    Last update: 3/5/20 -> 7/23/20
  • 3/6/20
    Updated:
    Jurisdiction of formation: US -> US-MA
    Last update: 12/20/18 -> 3/5/20
  • 11/7/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000613
    Data validated as: 043440834
  • 8/4/19
    Updated:
    Registered at: RA999999 -> RA000613

    Inserted:
    Registered as: 043440834

    Updated:
    Last update: 4/27/18 -> 12/20/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/29/18
    Updated:
    Registered at: RA000613 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000613
    Last update: 11/17/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/18/16 -> 11/18/16
    Last update: 11/17/17 -> 11/17/17
    Next renewal: 11/16/17 -> 11/16/17
  • 2/14/18
    Initial:
    Lei code: 5493003W4B2DDQOVF003
    (primary) legal name: Wharton Realty LLC
    First legal address line: C/O Anthony J. Simboli
    Additional legal address line: 70 Everett Avenue
    Additional legal address line: Suite 520
    Legal address city: Chelsea
    Legal address region: US-MA
    Legal address country: US
    Legal address postal code: 02150
    First headquarters address line: 45 Spruce Street
    Headquarters address city: Chelsea
    Headquarters address region: US-MA
    Headquarters address country: US
    Headquarters address postal code: 02150
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/18/16
    Last update: 11/17/17
    Status: LAPSED
    Next renewal: 11/16/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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