Kirby Retail Fund LP (0800397661) - LEI: 5493007ISSMLIT8NZ857 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Kirby Retail Fund LP

5493007ISSMLIT8NZ857 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
Kirby Retail Fund LP
Registry code
0800397661
Registry status
ACTIVE
Company type
Limited Partnership

LEI Code information

LEI Code
5493007ISSMLIT8NZ857
Registrar
Corporations Section (Texas Secretary of State)
LEI status
LAPSED
Date of issue
03/14/2018
Next update
11/12/2021

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Legal Address

Address
C/O Robert B. Orkin, 8441 Gulf Freeway, Suite 212
Postcode
77017
City/Parish
Houston
Country
United States

Head office address

Address
C/O Robert B. Orkin, 8441 Gulf Freeway, Suite 212
Postcode
77017
City/Parish
Houston
Country
United States

History

  • 03/17/2022
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 11/12/2021 -> 03/16/2022
  • 11/13/2021
    Updated:
    Last update: 07/20/2021 -> 11/12/2021
    Status: ISSUED -> LAPSED
  • 07/21/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 11/12/2020 -> 07/20/2021
  • 11/13/2020
    Updated:
    Last update: 11/10/2020 -> 11/12/2020
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 03/13/2019 -> 11/12/2021
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 11/11/2020
    Updated:
    Last update: 11/05/2020 -> 11/10/2020
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 11/06/2020
    Updated:
    Last update: 07/15/2020 -> 11/05/2020
    Status: LAPSED -> PENDING_TRANSFER
  • 07/16/2020
    Updated:
    Entity legal form code: 9999 -> FE1L
    Last update: 02/13/2020 -> 07/15/2020
  • 02/14/2020
    Updated:
    Jurisdiction of formation: US -> US-TX
    Last update: 03/14/2019 -> 02/13/2020
  • 11/06/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000637
    Data validated as: 0800397661
  • 08/06/2019
    Updated:
    Last update: 03/14/2018 -> 03/14/2019
    Status: ISSUED -> LAPSED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 03/15/2018
    Initial:
    Headquarters address city: Houston
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 03/13/2019
    Status: ISSUED
    Last update: 03/14/2018
    Registration date: 03/14/2018
    Entity status: ACTIVE
    Entity legal form code: 9999
    Jurisdiction of formation: US
    Registered as: 0800397661
    Registered at: RA000637
    Headquarters address postal code: 77017
    Headquarters address country: US
    Headquarters address region: US-TX
    Corroboration level: FULLY_CORROBORATED
    Additional headquarters address line: Suite 212
    Additional headquarters address line: 8441 Gulf Freeway
    First headquarters address line: C/O Robert B. Orkin
    Legal address postal code: 77017
    Legal address country: US
    Legal address region: US-TX
    Legal address city: Houston
    Additional legal address line: Suite 212
    Additional legal address line: 8441 Gulf Freeway
    First legal address line: C/O Robert B. Orkin
    (primary) legal name: Kirby Retail Fund LP
    Lei code: 5493007ISSMLIT8NZ857