MANI IMPORTS, INC. (C1957289) - LEI: 549300811OVDP4XFOI09 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

MANI IMPORTS, INC.

549300811OVDP4XFOI09 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
MANI IMPORTS, INC.
Registry code
C1957289
Registry status
ACTIVE
Company type
For-Profit Corporation General Stock

LEI Code information

LEI Code
549300811OVDP4XFOI09
Registrar
Business Entity Records
LEI status
ISSUED
Date of issue
10/02/2014
Next update
06/09/2022

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
C/O PETER CONONELOS, 3601 PARKWAY PLACE
Postcode
95691
City/Parish
WEST SACRAMENTO
Country
United States

Head office address

Address
521 N 10th Street
Postcode
95811
City/Parish
Sacramento
Country
United States

History

  • 07/24/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/19/2021
    Updated:
    First legal address line: C/O TASSO PETER CONONELOS -> C/O PETER CONONELOS
    Additional legal address line: 4300 D STREET -> 3601 PARKWAY PLACE
    Legal address city: SACRAMENTO -> WEST SACRAMENTO
    Legal address postal code: 95819 -> 95691
    First headquarters address line: 3601 Parkway Place -> 521 N 10th Street
    Headquarters address city: West Sacramento -> Sacramento
    Headquarters address postal code: 95691 -> 95811
    Last update: 06/09/2021 -> 06/18/2021
  • 06/10/2021
    Updated:
    Last update: 07/28/2020 -> 06/09/2021
    Next renewal: 06/10/2021 -> 06/09/2022
  • 07/29/2020
    Updated:
    Last update: 06/10/2020 -> 07/28/2020
    Entity legal form code: 9999 -> H1UM
  • 06/13/2020
    Updated:
    Last update: 06/11/2020 -> 06/10/2020
  • 06/11/2020
    Updated:
    Last update: 02/03/2020 -> 06/11/2020
    Next renewal: 06/17/2020 -> 06/10/2021
  • 02/04/2020
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 06/18/2019 -> 02/03/2020
  • 10/29/2019
    Inserted:
    Data validated at (id): RA000598
    Data validated as: C1957289
    Jurisdiction of formation: US
  • 08/06/2019
    Updated:
    (primary) legal name: Mani Imports, Inc. -> MANI IMPORTS, INC.
    First legal address line: C/O Tasso Peter Cononelos -> C/O TASSO PETER CONONELOS
    Additional legal address line: 4300 D Street -> 4300 D STREET
    Legal address city: Sacramento -> SACRAMENTO
    Last update: 06/18/2019 -> 06/18/2019
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 06/18/2019
    Updated:
    Last update: 07/16/2018 -> 06/18/2019
    Next renewal: 07/16/2019 -> 06/17/2020
  • 07/27/2018
    Updated:
    Last update: 07/16/2018 -> 07/16/2018
  • 07/17/2018
    Updated:
    Last update: 07/21/2017 -> 07/16/2018
    Next renewal: 07/16/2018 -> 07/16/2019
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/02/2014 -> 10/02/2014
    Last update: 07/21/2017 -> 07/21/2017
    Next renewal: 07/16/2018 -> 07/16/2018
  • 02/14/2018
    Initial:
    Headquarters address postal code: 95691
    Lei issuer: EVK05KS7XY1DEII3R011
    Registered at: RA000598
    Registered as: C1957289
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/02/2014
    Last update: 07/21/2017
    Status: ISSUED
    Next renewal: 07/16/2018
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: US
    Headquarters address region: US-CA
    Headquarters address city: West Sacramento
    First headquarters address line: 3601 Parkway Place
    Legal address postal code: 95819
    Legal address country: US
    Legal address region: US-CA
    Legal address city: Sacramento
    Additional legal address line: 4300 D Street
    First legal address line: C/O Tasso Peter Cononelos
    (primary) legal name: Mani Imports, Inc.
    Lei code: 549300811OVDP4XFOI09