DH COMMERCE LLC

549300514GILYDGOBZ62 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

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Legal Address

Address

130-19 180TH STREET, JAMAICA

Postcode

11434

City/Parish

NEW YORK

Country

United States

Head office address

Address

2375 McDonald Avenue, Brooklyn

Postcode

11223

City/Parish

New York

Country

United States

History

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: 7/14/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/26/22

Inserted:

General category: GENERAL
7/22/21

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: 6/6/20 -> 7/14/20
6/6/20

Updated:

Last update: 1/27/20 -> 6/6/20

Status: ISSUED -> LAPSED
1/28/20

Updated:

Jurisdiction of formation: US -> US-NY

Last update: 6/12/19 -> 1/27/20
10/29/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000628

Data validated as: 3517926
8/5/19

Updated:

(primary) legal name: DH Commerce LLC -> DH COMMERCE LLC

First legal address line: 1835 East 8th Street -> 130-19 180TH STREET

Additional legal address line: Brooklyn -> JAMAICA

Legal address city: New York -> NEW YORK

Legal address postal code: 11223 -> 11434

Last update: 6/7/19 -> 6/12/19
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
6/7/19

Updated:

Last update: 7/14/18 -> 6/7/19

Next renewal: 7/2/19 -> 6/6/20
7/15/18

Updated:

Registered at: RA999999 -> RA000628

Inserted:

Registered as: 3517926

Updated:

Last update: 7/2/18 -> 7/14/18

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
7/3/18

Updated:

Last update: 4/27/18 -> 7/2/18

Status: LAPSED -> ISSUED

Next renewal: 3/10/18 -> 7/2/19
4/29/18

Updated:

Registered at: RA000628 -> RA999999

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

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18

Updated:

Registered at: RA999999 -> RA000628

Last update: 3/11/18 -> 3/28/18
3/12/18

Updated:

Last update: 3/28/17 -> 3/11/18

Status: ISSUED -> LAPSED
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 12/31/15 -> 12/31/15

Last update: 3/28/17 -> 3/28/17

Next renewal: 3/10/18 -> 3/10/18
2/14/18

Initial:

Lei code: 549300514GILYDGOBZ62

(primary) legal name: DH Commerce LLC

First legal address line: 1835 East 8th Street

Additional legal address line: Brooklyn

Legal address city: New York

Legal address region: US-NY

Legal address country: US

Legal address postal code: 11223

First headquarters address line: 2375 McDonald Avenue

Additional headquarters address line: Brooklyn

Headquarters address city: New York

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 11223

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 12/31/15

Last update: 3/28/17

Status: ISSUED

Next renewal: 3/10/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED