SOUTHGATE ASSOCIATES, LLC (2934095) - LEI: 54930081J3P5T63QJH20 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

SOUTHGATE ASSOCIATES, LLC

54930081J3P5T63QJH20 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SOUTHGATE ASSOCIATES, LLC
Registry code
2934095
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
54930081J3P5T63QJH20
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
LAPSED
Date of issue
07/17/2014
Next update
08/20/2021

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

Legal Address

Address
2721 TRANSIT ROAD, SUITE 114
Postcode
14059
City/Parish
ELMA
Country
United States

Head office address

Address
2721 Transit Road, Suite 114
Postcode
14059
City/Parish
Elma
Country
United States

History

  • 08/21/2021
    Updated:
    Last update: 08/20/2020 -> 08/21/2021
    Status: ISSUED -> LAPSED
  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 08/26/2020
    Updated:
    Last update: 08/21/2020 -> 08/20/2020
  • 08/21/2020
    Updated:
    Last update: 07/14/2020 -> 08/21/2020
    Next renewal: 08/27/2020 -> 08/20/2021
  • 07/15/2020
    Updated:
    Entity legal form code: 9999 -> SDX0
    Last update: 08/28/2019 -> 07/14/2020
  • 10/26/2019
    Inserted:
    Data validated at (id): RA000628
    Data validated as: 2934095
  • 08/29/2019
    Updated:
    Other entity name: 835 Harlem Associates, L.L.C. -> 835 HARLEM ASSOCIATES, L.L.C.
    Next renewal: 08/04/2019 -> 08/27/2020
    Status: LAPSED -> ISSUED
    Last update: 08/04/2019 -> 08/28/2019
    Jurisdiction of formation: US -> US-NY
    Legal address city: Elma -> ELMA
    Additional legal address line: Suite 114 -> SUITE 114
    First legal address line: 2721 Transit Road -> 2721 TRANSIT ROAD
    (primary) legal name: Southgate Associates, LLC -> SOUTHGATE ASSOCIATES, LLC
  • 08/06/2019
    Updated:
    Last update: 08/04/2018 -> 08/03/2018
  • 08/05/2019
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 08/03/2018 -> 08/04/2019
    Status: ISSUED -> LAPSED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 08/04/2018
    Updated:
    Last update: 04/20/2018 -> 08/04/2018
    Next renewal: 09/01/2018 -> 08/04/2019
  • 04/21/2018
    Updated:
    Last update: 03/28/2018 -> 04/20/2018

    Inserted:
    Registered as: 2934095
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000628
    Last update: 09/22/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 07/17/2014 -> 07/17/2014
    Last update: 09/22/2017 -> 09/22/2017
    Next renewal: 09/01/2018 -> 09/01/2018
  • 02/14/2018
    Initial:
    Headquarters address region: US-NY
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address country: US
    Headquarters address postal code: 14059
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/17/2014
    Last update: 09/22/2017
    Status: ISSUED
    Next renewal: 09/01/2018
    Corroboration level: FULLY_CORROBORATED
    Headquarters address city: Elma
    Additional headquarters address line: Suite 114
    First headquarters address line: 2721 Transit Road
    Legal address postal code: 14059
    Legal address country: US
    Legal address region: US-NY
    Legal address city: Elma
    Additional legal address line: Suite 114
    First legal address line: 2721 Transit Road
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: 835 Harlem Associates, L.L.C.
    (primary) legal name: Southgate Associates, LLC
    Lei code: 54930081J3P5T63QJH20