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VALBET LTD

5493005YP50OM3DFCC38 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
VALBET LTD
Registry code
2247080
Registry status
ACTIVE
Company type
Limited Liability Company
Region
Ohio

LEI Code information

LEI Code
5493005YP50OM3DFCC38
Registrar
Corporation Database (Ohio Secretary of State)
LEI status
ISSUED
Date of issue
3/25/19
Next update
11/10/26
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O RICK CAPONE, 40 TARBELL AVE
Postcode
44146
City/Parish
BEDFORD
Country
United States

Head office address

Address
40 TARBELL AVE
Postcode
44146
City/Parish
BEDFORD
Country
United States

History

  • 11/11/25
    Updated:
    Last update: 11/9/25 -> 11/10/25
    Status: LAPSED -> ISSUED
    Next renewal: 11/8/25 -> 11/10/26
  • 11/10/25
    Updated:
    Last update: 11/8/24 -> 11/9/25
    Status: ISSUED -> LAPSED
  • 11/9/24
    Updated:
    Last update: 12/8/23 -> 11/8/24
    Next renewal: 12/8/24 -> 11/8/25
  • 12/9/23
    Updated:
    First legal address line: 40 TARBELL AVE -> C/O RICK CAPONE

    Inserted:
    Additional legal address line: 40 TARBELL AVE

    Updated:
    Last update: 11/9/23 -> 12/8/23
    Status: LAPSED -> ISSUED
    Next renewal: 11/9/23 -> 12/8/24
  • 11/10/23
    Updated:
    Last update: 8/4/23 -> 11/9/23
    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: 4/19/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 4/20/23
    Updated:
    First legal address line: C/O RICK CAPONE -> 40 TARBELL AVE
    First headquarters address line: 1914 Chartley Road -> 40 TARBELL AVE
    Headquarters address city: Gates Mills -> BEDFORD
    Headquarters address postal code: 44040 -> 44146
    Last update: 11/10/22 -> 4/19/23
    Next renewal: 11/9/23 -> 11/9/23

    Deleted:
    Additional legal address line: 40 TARBELL AVE
  • 11/10/22
    Updated:
    Last update: 2/24/22 -> 11/10/22
    Next renewal: 11/21/22 -> 11/9/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 2/25/22
    Updated:
    Last update: 11/21/21 -> 2/24/22
  • 11/22/21
    Updated:
    Last update: 12/21/20 -> 11/21/21
    Next renewal: 12/21/21 -> 11/21/22
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/9/21
    Updated:
    Last update: 12/22/20 -> 12/21/20
  • 12/22/20
    Updated:
    Last update: 2/20/20 -> 12/22/20
    Next renewal: 2/19/21 -> 12/21/21
  • 5/22/20
    Updated:
    Last update: 2/21/20 -> 2/20/20
  • 2/21/20
    Updated:
    Last update: 1/2/20 -> 2/21/20
    Next renewal: 3/21/20 -> 2/19/21
  • 1/3/20
    Updated:
    Jurisdiction of formation: US -> US-OH
    Last update: 3/25/19 -> 1/2/20
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000629
    Data validated as: 2247080
  • 8/5/19
    Initial:
    Lei code: 5493005YP50OM3DFCC38
    (primary) legal name: VALBET LTD
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: C/O RICK CAPONE
    Additional legal address line: 40 TARBELL AVE
    Legal address city: BEDFORD
    Legal address region: US-OH
    Legal address country: US
    Legal address postal code: 44146
    First headquarters address line: 1914 Chartley Road
    Headquarters address city: Gates Mills
    Headquarters address region: US-OH
    Headquarters address country: US
    Headquarters address postal code: 44040
    Registered at: RA000629
    Registered as: 2247080
    Jurisdiction of formation: US
    Entity legal form code: EZNQ
    Entity status: ACTIVE
    Registration date: 3/25/19
    Last update: 3/25/19
    Status: ISSUED
    Next renewal: 3/21/20
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US

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