STEBEN & COMPANY, LLC - 5493005B8M17F88H9I93 (Lapsed) - American LEI
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STEBEN & COMPANY, LLC

5493005B8M17F88H9I93 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
STEBEN & COMPANY, LLC
Registry code
W20060489
Registry status
ACTIVE
Company type
Other jurisdiction legal form
Region
Maryland

LEI Code information

LEI Code
5493005B8M17F88H9I93
Registrar
Business Services (Maryland Department of Assessments and Taxation)
LEI status
LAPSED
Date of issue
11/18/2017
Next update
11/16/2021
LOU
Business Entity Data B.V.

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Legal Address

Address
C/O THE CORPORATION TRUST INCORPORATED, 2405 YORK ROAD, SUITE 201
Postcode
21093-2252
City/Parish
LUTHERVILLE TIMONIUM
Country
United States

Head office address

Address
687 EXCELSIOR BLVD.
Postcode
55331
City/Parish
EXCELSIOR
Country
United States

History

  • 11/17/2021
    Updated:
    Last update: 11/17/2020 -> 11/17/2021
    Status: ISSUED -> LAPSED
  • 07/22/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 11/18/2020
    Updated:
    First legal address line: THE CORPORATION TRUST INCORPORATED -> C/O THE CORPORATION TRUST INCORPORATED
    Legal address postal code: 21093-2264 -> 21093-2252
    First headquarters address line: 9711 WASHINGTONIAN BLVD. -> 687 EXCELSIOR BLVD.
    Headquarters address city: GAITHERSBURG -> EXCELSIOR
    Headquarters address region: US-MD -> US-MN
    Headquarters address postal code: 20878 -> 55331
    Last update: 11/13/2020 -> 11/17/2020
    Status: LAPSED -> ISSUED
    Next renewal: 11/13/2020 -> 11/16/2021

    Deleted:
    Additional headquarters address line: Suite 400
    Additional headquarters address line: Suite 400
  • 11/13/2020
    Updated:
    Last update: 01/03/2020 -> 11/13/2020
    Status: ISSUED -> LAPSED
  • 01/04/2020
    Updated:
    (primary) legal name: STEBEN & COMPANY, INC. -> STEBEN & COMPANY, LLC

    Inserted:
    Other entity name: STEBEN & COMPANY, INC.
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: C/O KEN STEBEN -> THE CORPORATION TRUST INCORPORATED

    Inserted:
    Additional legal address line: 2405 YORK ROAD
    Additional legal address line: SUITE 201

    Updated:
    Legal address city: GERMANTOWN -> LUTHERVILLE TIMONIUM
    Legal address postal code: 20874 -> 21093-2264
    First headquarters address line: 9711 Washingtonian Blvd. -> 9711 WASHINGTONIAN BLVD.
    Headquarters address city: Gaithersburg -> GAITHERSBURG
    Registered as: D02730232 -> W20060489
    Last update: 11/14/2019 -> 01/03/2020
    Data validated as: D02730232 -> W20060489

    Deleted:
    Additional legal address line: 14811 POPLAR HILL ROAD
    Additional legal address line: 14811 POPLAR HILL ROAD
  • 11/14/2019
    Updated:
    Last update: 11/06/2019 -> 11/14/2019
    Next renewal: 11/17/2019 -> 11/13/2020
  • 11/07/2019
    Updated:
    Jurisdiction of formation: US -> US-MD
    Last update: 01/25/2019 -> 11/06/2019
  • 11/01/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000614
    Data validated as: D02730232
  • 08/05/2019
    Updated:
    (primary) legal name: Steben & Company, Inc. -> STEBEN & COMPANY, INC.
    First legal address line: 9711 Washingtonian Blvd. -> C/O KEN STEBEN
    Additional legal address line: Suite 400 -> 14811 POPLAR HILL ROAD
    Legal address city: Gaithersburg -> GERMANTOWN
    Legal address postal code: 20878 -> 20874
    Last update: 11/17/2018 -> 01/25/2019
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 11/17/2018
    Updated:
    Last update: 03/24/2018 -> 11/17/2018
    Next renewal: 11/16/2018 -> 11/17/2019
  • 03/25/2018
    Inserted:
    Registered as: D02730232

    Updated:
    Last update: 11/18/2017 -> 03/24/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/18/2017 -> 11/18/2017
    Last update: 11/18/2017 -> 11/18/2017
    Next renewal: 11/16/2018 -> 11/16/2018
  • 02/14/2018
    Initial:
    Lei code: 5493005B8M17F88H9I93
    (primary) legal name: Steben & Company, Inc.
    First legal address line: 9711 Washingtonian Blvd.
    Additional legal address line: Suite 400
    Legal address city: Gaithersburg
    Legal address region: US-MD
    Legal address country: US
    Legal address postal code: 20878
    First headquarters address line: 9711 Washingtonian Blvd.
    Additional headquarters address line: Suite 400
    Headquarters address city: Gaithersburg
    Headquarters address region: US-MD
    Headquarters address country: US
    Headquarters address postal code: 20878
    Registered at: RA000614
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/18/2017
    Last update: 11/18/2017
    Status: ISSUED
    Next renewal: 11/16/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED