Meridian Portfolio Funding I, LLC (-) - LEI: 5493007H6PP6MQLKVL91 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Meridian Portfolio Funding I, LLC

5493007H6PP6MQLKVL91 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
Meridian Portfolio Funding I, LLC
Registry code
-
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
5493007H6PP6MQLKVL91
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
01/21/2016
Next update
06/01/2018

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Legal Address

Address
C/O R. Jeffrey Sands, HJ Sims Investments, LLC, 2150 Post Road, Suite 301
Postcode
06824
City/Parish
Fairfield
Country
United States

Head office address

Address
C/O HJ Sims Investments, LLC, 2150 Post Road, Suite 301
Postcode
06824
City/Parish
Fairfield
Country
United States

History

  • 07/23/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/18/2020
    Updated:
    Entity legal form code: 9999 -> Y182
    Last update: 02/27/2020 -> 07/17/2020
  • 02/28/2020
    Updated:
    Jurisdiction of formation: US -> US-CT
    Last update: 06/02/2018 -> 02/27/2020
  • 11/06/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 08/06/2019
    Updated:
    Last update: 04/24/2018 -> 06/02/2018
    Status: ISSUED -> LAPSED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 04/25/2018
    Updated:
    Registered at: RA000600 -> RA999999
    Last update: 03/28/2018 -> 04/24/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000600
    Last update: 06/06/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 01/21/2016 -> 01/21/2016
    Last update: 06/06/2017 -> 06/06/2017
    Next renewal: 06/01/2018 -> 06/01/2018
  • 02/14/2018
    Initial:
    First legal address line: C/O R. Jeffrey Sands
    Lei code: 5493007H6PP6MQLKVL91
    (primary) legal name: Meridian Portfolio Funding I, LLC
    Headquarters address region: US-CT
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 06/01/2018
    Status: ISSUED
    Last update: 06/06/2017
    Registration date: 01/21/2016
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: US
    Registered at: RA999999
    Headquarters address postal code: 06824
    Headquarters address country: US
    Corroboration level: FULLY_CORROBORATED
    Headquarters address city: Fairfield
    Additional headquarters address line: Suite 301
    Additional headquarters address line: 2150 Post Road
    First headquarters address line: C/O HJ Sims Investments, LLC
    Legal address postal code: 06824
    Legal address country: US
    Legal address region: US-CT
    Legal address city: Fairfield
    Additional legal address line: Suite 301
    Additional legal address line: 2150 Post Road
    Additional legal address line: HJ Sims Investments, LLC