The Dario L. Pini Trust - 5493005CJZOI3TCKQG65 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

The Dario L. Pini Trust

5493005CJZOI3TCKQG65 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Dario L. Pini Trust
Registry code
-
Registry status
ACTIVE
Company type
Other legal form
Region

LEI Code information

LEI Code
5493005CJZOI3TCKQG65
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
03/09/2017
Next update
03/07/2018

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Legal Address

Address
C/O DLP Properties, Inc., Nicholas Comin Dumong, 329 East Carrillo Street, Suite H
Postcode
93101
City/Parish
Santa Barbara
Country
United States

Head office address

Address
2019 State Street
Postcode
93105
City/Parish
Santa Barbara
Country
United States

History

  • 07/27/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/29/2020
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 03/03/2020 -> 07/28/2020
  • 03/04/2020
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 04/27/2018 -> 03/03/2020
  • 11/06/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 08/05/2019
    Updated:
    Registered at: RA000598 -> RA999999
    Last update: 03/28/2018 -> 04/27/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000598
    Last update: 03/08/2018 -> 03/28/2018
  • 03/09/2018
    Updated:
    Last update: 03/09/2017 -> 03/08/2018
    Status: ISSUED -> LAPSED
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 03/09/2017 -> 03/09/2017
    Last update: 03/09/2017 -> 03/09/2017
    Next renewal: 03/07/2018 -> 03/07/2018
  • 02/14/2018
    Initial:
    Lei code: 5493005CJZOI3TCKQG65
    (primary) legal name: The Dario L. Pini Trust
    First legal address line: C/O DLP Properties, Inc.
    Additional legal address line: Nicholas Comin Dumong
    Additional legal address line: 329 East Carrillo Street
    Additional legal address line: Suite H
    Legal address city: Santa Barbara
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 93101
    First headquarters address line: 2019 State Street
    Headquarters address city: Santa Barbara
    Headquarters address region: US-CA
    Headquarters address country: US
    Headquarters address postal code: 93105
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 03/09/2017
    Last update: 03/09/2017
    Status: ISSUED
    Next renewal: 03/07/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED