DUNWOODY MORTGAGE SERVICES, INC. (07102299) - LEI: 5493007HDZ5FOM3JYD51 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

DUNWOODY MORTGAGE SERVICES, INC.

5493007HDZ5FOM3JYD51 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
DUNWOODY MORTGAGE SERVICES, INC.
Registry code
07102299
Registry status
ACTIVE
Company type
Profit Corporation

LEI Code information

LEI Code
5493007HDZ5FOM3JYD51
Registrar
Georgia Secretary of State Corporations Division
LEI status
LAPSED
Date of issue
12/06/2017
Next update
10/30/2020

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Legal Address

Address
C/O Busino, Paul G, 4411 Suwanee Dam Road, Suite 555
Postcode
30024
City/Parish
Suwanee
Country
United States

Head office address

Address
4411 Suwanee Dam Road, Suite 555
Postcode
30024
City/Parish
Suwanee
Country
United States

History

  • 07/24/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/31/2020
    Updated:
    Last update: 07/23/2020 -> 10/31/2020
    Status: ISSUED -> LAPSED
  • 07/24/2020
    Updated:
    Entity legal form code: 9999 -> MFYJ
    Last update: 10/31/2019 -> 07/23/2020
  • 11/01/2019
    Inserted:
    Data validated at (id): RA000604
    Data validated as: 07102299

    Updated:
    Next renewal: 09/14/2019 -> 10/30/2020
    Status: LAPSED -> ISSUED
    Last update: 09/14/2019 -> 10/31/2019
    Jurisdiction of formation: US -> US-GA
    (primary) legal name: Dunwoody Mortgage Services, Inc. -> DUNWOODY MORTGAGE SERVICES, INC.
  • 09/15/2019
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 09/13/2018 -> 09/14/2019
    Status: ISSUED -> LAPSED
  • 08/06/2019
    Updated:
    Last update: 09/14/2018 -> 09/13/2018
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 09/14/2018
    Updated:
    Last update: 03/25/2018 -> 09/14/2018
    Next renewal: 12/05/2018 -> 09/14/2019
  • 03/26/2018
    Inserted:
    Registered as: 07102299

    Updated:
    Last update: 12/06/2017 -> 03/25/2018
  • 03/01/2018
    Updated:
    Last update: 12/06/2017 -> 12/06/2017
    Entity legal form code: 8888 -> 9999
    Registration date: 12/06/2017 -> 12/06/2017
    Next renewal: 12/05/2018 -> 12/05/2018
  • 02/14/2018
    Initial:
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Next renewal: 12/05/2018
    Status: ISSUED
    Last update: 12/06/2017
    Registration date: 12/06/2017
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: US
    Registered at: RA000604
    Headquarters address postal code: 30024
    Headquarters address country: US
    Headquarters address region: US-GA
    Headquarters address city: Suwanee
    Additional headquarters address line: Suite 555
    First headquarters address line: 4411 Suwanee Dam Road
    Legal address postal code: 30024
    Legal address country: US
    Legal address region: US-GA
    Legal address city: Suwanee
    Additional legal address line: Suite 555
    Additional legal address line: 4411 Suwanee Dam Road
    First legal address line: C/O Busino, Paul G
    (primary) legal name: Dunwoody Mortgage Services, Inc.
    Lei code: 5493007HDZ5FOM3JYD51