LOANSNAP, INC. (C2128453) - LEI: 5493007LCGK7U7USNX41 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

LOANSNAP, INC.

5493007LCGK7U7USNX41 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
LOANSNAP, INC.
Registry code
C2128453
Registry status
ACTIVE
Company type
For-Profit Corporation General Stock

LEI Code information

LEI Code
5493007LCGK7U7USNX41
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
04/28/2017
Next update
04/11/2020

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Legal Address

Address
C/O COGENCY GLOBAL INC., 1325 J Street, Suite 1550
Postcode
95814
City/Parish
Sacramento
Country
United States

Head office address

Address
3070 Bristol Street, Suite 200
Postcode
92626
City/Parish
Costa Mesa
Country
United States

History

  • 07/27/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/29/2020
    Updated:
    Entity legal form code: 9999 -> H1UM
    Last update: 04/11/2020 -> 07/28/2020
  • 04/11/2020
    Updated:
    Last update: 01/14/2020 -> 04/11/2020
    Status: ISSUED -> LAPSED
  • 01/15/2020
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 06/01/2019 -> 01/14/2020
  • 10/30/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000598
    Data validated as: C2128453
  • 08/06/2019
    Updated:
    (primary) legal name: DLJ Financial, Inc. -> LOANSNAP, INC.

    Deleted:
    Additional legal address line: Suite 110
    Additional legal address line: 5716 Corsa Avenue

    Updated:
    Last update: 04/12/2019 -> 06/01/2019
    Legal address postal code: 91362 -> 95814
    Legal address city: Westlake Village -> Sacramento

    Inserted:
    Additional legal address line: 1325 J Street, Suite 1550

    Updated:
    First legal address line: C/O Incorp Services, Inc. -> C/O COGENCY GLOBAL INC.

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: DLJ Financial, Inc.
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 04/12/2019
    Updated:
    Last update: 04/13/2018 -> 04/12/2019
    Next renewal: 04/14/2019 -> 04/11/2020
  • 04/17/2018
    Updated:
    Last update: 04/14/2018 -> 04/13/2018
  • 04/14/2018
    Updated:
    Next renewal: 04/25/2018 -> 04/14/2019
    Last update: 04/28/2017 -> 04/14/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 04/28/2017 -> 04/28/2017
    Last update: 04/28/2017 -> 04/28/2017
    Next renewal: 04/25/2018 -> 04/25/2018
  • 02/14/2018
    Initial:
    Headquarters address country: US
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address postal code: 92626
    Registered at: RA000598
    Registered as: C2128453
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04/28/2017
    Last update: 04/28/2017
    Status: ISSUED
    Next renewal: 04/25/2018
    Corroboration level: FULLY_CORROBORATED
    Headquarters address region: US-CA
    Headquarters address city: Costa Mesa
    Additional headquarters address line: Suite 200
    First headquarters address line: 3070 Bristol Street
    Legal address postal code: 91362
    Legal address country: US
    Legal address region: US-CA
    Legal address city: Westlake Village
    Additional legal address line: Suite 110
    Additional legal address line: 5716 Corsa Avenue
    First legal address line: C/O Incorp Services, Inc.
    (primary) legal name: DLJ Financial, Inc.
    Lei code: 5493007LCGK7U7USNX41