FILCONN INC (11003328) - LEI: 54930083LBJWS9PL5829 (Lapsed) - American LEI
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FILCONN INC

54930083LBJWS9PL5829 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
FILCONN INC
Registry code
11003328
Registry status
ACTIVE
Company type
Corporation (Business or for-profit)

LEI Code information

LEI Code
54930083LBJWS9PL5829
Registrar
Arizona Corporation Commission
LEI status
LAPSED
Date of issue
05/04/2016
Next update
01/08/2022
LOU
Business Entity Data B.V.

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Legal Address

Address
C/O Northwest Registered Agent, LLC, 1846 E. Innovation Park Dr., STE 100,
Postcode
85755
City/Parish
ORO VALLEY
Country
United States

Head office address

Address
3324 North San Marcos Place
Postcode
85225
City/Parish
Chandler
Country
United States

History

  • 01/09/2022
    Updated:
    Last update: 01/08/2021 -> 01/09/2022
    Status: ISSUED -> LAPSED
  • 07/27/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 01/26/2021
    Updated:
    Last update: 01/09/2021 -> 01/08/2021
  • 01/09/2021
    Updated:
    Last update: 01/22/2020 -> 01/09/2021
    Next renewal: 01/12/2021 -> 01/08/2022
  • 01/23/2020
    Updated:
    First legal address line: C/O MARK PENDERRASS -> C/O Northwest Registered Agent, LLC
    Additional legal address line: 3324 N SAN MARCOS PL 3324 N. SAN MARCOS PL -> 1846 E. Innovation Park Dr., STE 100,
    Legal address city: CHANDLER -> ORO VALLEY
    Legal address postal code: 85225 -> 85755
    Last update: 01/14/2020 -> 01/22/2020
  • 01/14/2020
    Updated:
    Next renewal: 03/08/2020 -> 01/12/2021
    Last update: 01/02/2020 -> 01/14/2020
  • 01/03/2020
    Updated:
    Jurisdiction of formation: US -> US-AZ
    Last update: 05/16/2019 -> 01/02/2020
  • 10/30/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000597
    Data validated as: 11003328
  • 08/06/2019
    Updated:
    (primary) legal name: FilConn Inc -> FILCONN INC
    First legal address line: C/O Mark Penderrass -> C/O MARK PENDERRASS
    Additional legal address line: 3324 North San Marcos Place -> 3324 N SAN MARCOS PL 3324 N. SAN MARCOS PL
    Legal address city: Chandler -> CHANDLER
    Entity legal form code: 8888 -> FGVH
    Last update: 03/09/2019 -> 05/16/2019
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 03/10/2019
    Updated:
    Next renewal: 03/14/2019 -> 03/08/2020
    Last update: 03/14/2018 -> 03/09/2019
  • 03/15/2018
    Updated:
    Registered at: RA999999 -> RA000597

    Inserted:
    Registered as: 11003328

    Updated:
    Last update: 03/14/2018 -> 03/14/2018
  • 03/14/2018
    Updated:
    Last update: 05/03/2017 -> 03/14/2018
    Next renewal: 04/27/2018 -> 03/14/2019
  • 03/01/2018
    Updated:
    Registration date: 05/04/2016 -> 05/04/2016
    Last update: 05/03/2017 -> 05/03/2017
    Next renewal: 04/27/2018 -> 04/27/2018
  • 02/14/2018
    Initial:
    Headquarters address postal code: 85225
    Lei issuer: EVK05KS7XY1DEII3R011
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/04/2016
    Last update: 05/03/2017
    Status: ISSUED
    Next renewal: 04/27/2018
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: US
    Headquarters address region: US-AZ
    Headquarters address city: Chandler
    First headquarters address line: 3324 North San Marcos Place
    Legal address postal code: 85225
    Legal address country: US
    Legal address region: US-AZ
    Legal address city: Chandler
    Additional legal address line: 3324 North San Marcos Place
    First legal address line: C/O Mark Penderrass
    (primary) legal name: FilConn Inc
    Lei code: 54930083LBJWS9PL5829