Swarupanand Travel LLC (W159807) - LEI: 5493007J8KTRBTTVT214 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Swarupanand Travel LLC

5493007J8KTRBTTVT214 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
Swarupanand Travel LLC
Registry code
W159807
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
5493007J8KTRBTTVT214
Registrar
Business Services (Secretary of State)
LEI status
LAPSED
Date of issue
05/23/2018
Next update
05/23/2019

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Legal Address

Address
C/O Hiral Vahgasiya, 2548 East Omera Street
Postcode
83646
City/Parish
Meridian
Country
United States

Head office address

Address
2548 East Omera Street
Postcode
83646
City/Parish
Meridian
Country
United States

History

  • 07/24/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/24/2020
    Updated:
    Entity legal form code: 9999 -> RU6X
    Last update: 02/11/2020 -> 07/23/2020
  • 02/12/2020
    Updated:
    Jurisdiction of formation: US -> US-ID
    Last update: 05/23/2019 -> 02/11/2020
  • 11/01/2019
    Inserted:
    Data validated at (id): RA000607
    Data validated as: W159807
    Jurisdiction of formation: US
  • 08/06/2019
    Updated:
    Last update: 05/23/2018 -> 05/23/2019
    Status: ISSUED -> LAPSED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 05/24/2018
    Initial:
    Legal address city: Meridian
    Lei code: 5493007J8KTRBTTVT214
    (primary) legal name: Swarupanand Travel LLC
    First legal address line: C/O Hiral Vahgasiya
    Additional legal address line: 2548 East Omera Street
    Registered at: RA000607
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 05/23/2019
    Status: ISSUED
    Last update: 05/23/2018
    Registration date: 05/23/2018
    Entity status: ACTIVE
    Entity legal form code: 9999
    Jurisdiction of formation: US
    Registered as: W159807
    Corroboration level: FULLY_CORROBORATED
    Headquarters address postal code: 83646
    Headquarters address country: US
    Headquarters address region: US-ID
    Headquarters address city: Meridian
    First headquarters address line: 2548 East Omera Street
    Legal address postal code: 83646
    Legal address country: US
    Legal address region: US-ID