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CFM INSTITUTIONAL SYSTEMATIC DIVERSIFIED FUND LLC

5493005Z4J1CECGWN454 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CFM INSTITUTIONAL SYSTEMATIC DIVERSIFIED FUND LLC
Registry code
6695962
Company type
Limited Liability Company
Region
Delaware

LEI Code information

LEI Code
5493005Z4J1CECGWN454
Registrar
Division of Corporations, Department of State
LEI status
RETIRED
Date of issue
1/10/18
Next update
10/6/23
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC., 4001 KENNETT PIKE, SUITE 302
Postcode
19807
City/Parish
WILMINGTON
Country
United States

Head office address

Address
C/O CAPITAL FUND MANAGEMENT S.A., 23 RUE DE L'UNIVERSITE
Postcode
75007
City/Parish
Paris
Country
France

History

  • 8/5/23
    Updated:
    Additional headquarters address line: 23 RUE DE L'UNIVERSITÉ -> 23 RUE DE L'UNIVERSITE
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> RETIRED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

    Deleted:
    Headquarters address region: FR-75C
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 2/16/23 -> 7/30/23
    Status: RETIRED -> PENDING_TRANSFER
  • 2/17/23
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 12/9/22 -> 2/16/23
    Status: ISSUED -> RETIRED
  • 12/30/22
    Updated:
    Additional headquarters address line: 23 RUE DE L'UNIVERSITÉ -> 23 RUE DE L'UNIVERSITÉ
  • 12/22/22
    Updated:
    Additional headquarters address line: 23 RUE DE L'UNIVERSITÉ -> 23 RUE DE L'UNIVERSITÉ
  • 12/10/22
    Updated:
    First headquarters address line: C/O United Corporate Services -> C/O CAPITAL FUND MANAGEMENT S.A.

    Inserted:
    Additional headquarters address line: 23 RUE DE L'UNIVERSITÉ

    Updated:
    Headquarters address city: Dover -> Paris
    Headquarters address region: US-DE -> FR-75C
    Headquarters address country: US -> FR
    Headquarters address postal code: 19904 -> 75007
    Last update: 9/30/22 -> 12/9/22
    Status: LAPSED -> ISSUED
    Next renewal: 9/29/22 -> 10/6/23

    Deleted:
    Additional headquarters address line: 874 Walker Road
    Additional headquarters address line: Suite C
  • 9/30/22
    Updated:
    Last update: 10/11/21 -> 9/30/22
    Status: ISSUED -> LAPSED
  • 4/8/22
    Updated:
    Data validated at (id): RA000602 -> RA000665
    Data validated as: 6695962 -> 0001736626
  • 10/12/21
    Updated:
    Last update: 9/29/21 -> 10/11/21
  • 9/30/21
    Updated:
    Last update: 10/26/20 -> 9/29/21
    Next renewal: 10/26/21 -> 9/29/22
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/29/20
    Updated:
    Last update: 10/27/20 -> 10/26/20
  • 10/27/20
    Updated:
    Last update: 11/12/19 -> 10/27/20
    Next renewal: 11/7/20 -> 10/26/21
  • 11/13/19
    Inserted:
    Additional legal address line: 4001 KENNETT PIKE, SUITE 302
    General category: FUND

    Updated:
    Entity legal form code: 9999 -> HZEH
    Last update: 11/11/19 -> 11/12/19

    Deleted:
    Additional legal address line: 4001 KENNETT PIKE, SUITE 302
    Additional legal address line: New Castle
    Additional legal address line: 4001 KENNETT PIKE, SUITE 302
    Additional legal address line: New Castle
  • 11/12/19
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 11/8/19 -> 11/11/19
  • 11/8/19
    Updated:
    Last update: 4/3/19 -> 11/8/19
    Next renewal: 1/3/20 -> 11/7/20
  • 10/31/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 6695962
  • 8/5/19
    Updated:
    (primary) legal name: CFM Institutional Systematic Diversified Fund LLC -> CFM INSTITUTIONAL SYSTEMATIC DIVERSIFIED FUND LLC
    First legal address line: C/O United Corporate Services, Inc. -> C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC.
    Additional legal address line: 874 Walker Road -> 4001 KENNETT PIKE, SUITE 302
    Additional legal address line: Suite C -> New Castle
    Legal address city: Dover -> WILMINGTON
    Legal address postal code: 19904 -> 19807
    Last update: 1/3/19 -> 4/3/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/4/19
    Updated:
    Last update: 3/28/18 -> 1/3/19
    Next renewal: 1/9/19 -> 1/3/20
  • 3/29/18
    Updated:
    Last update: 3/24/18 -> 3/28/18
  • 3/25/18
    Inserted:
    Registered as: 6695962

    Updated:
    Last update: 1/10/18 -> 3/24/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 1/10/18 -> 1/10/18
    Last update: 1/10/18 -> 1/10/18
    Next renewal: 1/9/19 -> 1/9/19
  • 2/14/18
    Initial:
    Lei code: 5493005Z4J1CECGWN454
    (primary) legal name: CFM Institutional Systematic Diversified Fund LLC
    First legal address line: C/O United Corporate Services, Inc.
    Additional legal address line: 874 Walker Road
    Additional legal address line: Suite C
    Legal address city: Dover
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19904
    First headquarters address line: C/O United Corporate Services
    Additional headquarters address line: 874 Walker Road
    Additional headquarters address line: Suite C
    Headquarters address city: Dover
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19904
    Registered at: RA000602
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 1/10/18
    Last update: 1/10/18
    Status: ISSUED
    Next renewal: 1/9/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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