UNIFIED CML, LLC

54930062BCNB7KJRL231 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

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Legal Address

Address

C/O SIRAJ VIRANI, 5353 73RD STREET

Postcode

60638

City/Parish

BEDFORD PARK

Country

United States

Head office address

Address

5353 73rd Street

Postcode

60638

City/Parish

Bedford Park

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: 1/28/21 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/26/22

Inserted:

General category: GENERAL
7/28/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
1/28/21

Updated:

Last update: 7/23/20 -> 1/28/21

Status: ISSUED -> LAPSED
7/24/20

Updated:

Entity legal form code: 9999 -> 8RLE

Last update: 1/29/20 -> 7/23/20
1/30/20

Updated:

(primary) legal name: Unified CML, LLC -> UNIFIED CML, LLC

First legal address line: C/O Siraj Virani -> C/O SIRAJ VIRANI

Additional legal address line: 5353 73rd Street -> 5353 73RD STREET

Legal address city: Bedford Park -> BEDFORD PARK

Registered at: RA999999 -> RA000608

Inserted:

Registered as: 03346064

Updated:

Jurisdiction of formation: US -> US-IL

Last update: 4/27/18 -> 1/29/20

Status: LAPSED -> ISSUED

Next renewal: 6/13/17 -> 1/28/21

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000608

Inserted:

Data validated as: 03346064
11/6/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA999999
8/6/19

Updated:

Registered at: RA000608 -> RA999999

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

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
3/29/18

Updated:

Registered at: RA999999 -> RA000608

Last update: 6/14/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 6/15/16 -> 6/15/16

Last update: 6/14/17 -> 6/14/17

Next renewal: 6/13/17 -> 6/13/17
2/14/18

Initial:

Lei code: 54930062BCNB7KJRL231

(primary) legal name: Unified CML, LLC

First legal address line: C/O Siraj Virani

Additional legal address line: 5353 73rd Street

Legal address city: Bedford Park

Legal address region: US-IL

Legal address country: US

Legal address postal code: 60638

First headquarters address line: 5353 73rd Street

Headquarters address city: Bedford Park

Headquarters address region: US-IL

Headquarters address country: US

Headquarters address postal code: 60638

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 6/15/16

Last update: 6/14/17

Status: LAPSED

Next renewal: 6/13/17

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED