FUQUAN FINANCIAL COMPANY

54930073R5HEBJT1E482 Inactive

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Entity is in GLEIF database

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Legal Address

Address

C/O INCSMART.BIZ, INC., 3609 HAMMERKOP DR

Postcode

89084

City/Parish

NORTH LAS VEGAS

Country

United States

Head office address

Address

23 Corporate Plaza, Suite 150

Postcode

92660

City/Parish

Newport Beach

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: 8/6/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/26/22

Inserted:

General category: GENERAL
7/29/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
8/7/20

Updated:

Entity legal form code: 9999 -> 8WM4

Last update: 2/21/20 -> 8/6/20
2/21/20

Updated:

Last update: 12/31/19 -> 2/21/20

Status: ISSUED -> LAPSED
1/1/20

Updated:

Jurisdiction of formation: US -> US-NV

Last update: 2/21/19 -> 12/31/19
10/30/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000627

Data validated as: E0155432018-1
8/6/19

Initial:

Lei code: 54930073R5HEBJT1E482

(primary) legal name: FUQUAN FINANCIAL COMPANY

First legal address line: C/O INCSMART.BIZ, INC.

Additional legal address line: 3609 HAMMERKOP DR

Legal address city: NORTH LAS VEGAS

Legal address region: US-NV

Legal address country: US

Legal address postal code: 89084

First headquarters address line: 23 Corporate Plaza

Additional headquarters address line: Suite 150

Headquarters address city: Newport Beach

Headquarters address region: US-CA

Headquarters address country: US

Headquarters address postal code: 92660

Registered at: RA000627

Registered as: E0155432018-1

Jurisdiction of formation: US

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 2/21/19

Last update: 2/21/19

Status: ISSUED

Next renewal: 2/20/20

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US