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DAI ICHI USA, LTD.

5493009IVZRL4IYT5W57 The LEI code is active
Active
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Company Information

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General information

Company name
DAI ICHI USA, LTD.
Registry code
1414719
Registry status
ACTIVE
Company type
Business Corporation
Region
New York

LEI Code information

LEI Code
5493009IVZRL4IYT5W57
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
ISSUED
Date of issue
11/19/16
Next update
2/20/27
LOU
EQS Group GmbH
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
645 WALL ST
Postcode
11552
City/Parish
West Hempstead
Country
United States

Head office address

Address
645 WALL ST
Postcode
11552
City/Parish
West Hempstead
Country
United States

History

  • 1/7/26
    Updated:
    Last update: 2/20/25 -> 1/6/26
    Next renewal: 2/20/26 -> 2/20/27
  • 2/21/25
    Updated:
    First headquarters address line: 645 Wall Street -> 645 WALL ST
    Last update: 2/15/25 -> 2/20/25
    Status: LAPSED -> ISSUED
    Next renewal: 2/15/25 -> 2/20/26
  • 2/16/25
    Updated:
    Last update: 2/15/24 -> 2/15/25
    Status: ISSUED -> LAPSED
  • 2/15/24
    Updated:
    Registration date: 11/19/16 -> 11/19/16
    Last update: 2/14/24 -> 2/15/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 1/18/24 -> 2/15/25
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29
    Last update: 2/13/24 -> 2/14/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2/14/24
    Updated:
    Last update: 1/19/24 -> 2/13/24
    Status: LAPSED -> PENDING_TRANSFER
  • 1/20/24
    Updated:
    Last update: 8/4/23 -> 1/19/24
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 1/25/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 1/26/23
    Updated:
    Last update: 1/11/23 -> 1/25/23
    Status: LAPSED -> ISSUED
    Next renewal: 1/10/23 -> 1/18/24
  • 1/11/23
    Updated:
    Last update: 1/13/22 -> 1/11/23
    Status: ISSUED -> LAPSED
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 1/14/22
    Updated:
    Last update: 7/14/20 -> 1/13/22
    Status: LAPSED -> ISSUED
    Next renewal: 4/1/20 -> 1/10/23
  • 7/27/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/15/20
    Updated:
    Entity legal form code: 9999 -> PJ10
    Last update: 4/1/20 -> 7/14/20
  • 4/1/20
    Updated:
    Last update: 1/6/20 -> 4/1/20
    Status: ISSUED -> LAPSED
  • 1/7/20
    Updated:
    Jurisdiction of formation: US -> US-NY
    Last update: 5/23/19 -> 1/6/20
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000628
    Data validated as: 1414719
  • 8/6/19
    Updated:
    (primary) legal name: Dai Ichi USA, LTD. -> DAI ICHI USA, LTD.
    First legal address line: 645 Wall Street -> 645 WALL ST
    Last update: 4/2/19 -> 5/23/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/2/19
    Updated:
    Last update: 4/20/18 -> 4/2/19
    Next renewal: 4/14/19 -> 4/1/20
  • 4/21/18
    Updated:
    Last update: 4/16/18 -> 4/20/18
  • 4/17/18
    Inserted:
    Registered as: 1414719

    Updated:
    Last update: 4/14/18 -> 4/16/18
  • 4/14/18
    Updated:
    Last update: 3/28/18 -> 4/14/18
    Status: LAPSED -> ISSUED
    Next renewal: 11/17/17 -> 4/14/19
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000628
    Last update: 11/18/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/19/16 -> 11/19/16
    Last update: 11/18/17 -> 11/18/17
    Next renewal: 11/17/17 -> 11/17/17
  • 2/14/18
    Initial:
    Lei code: 5493009IVZRL4IYT5W57
    (primary) legal name: Dai Ichi USA, LTD.
    First legal address line: 645 Wall Street
    Legal address city: West Hempstead
    Legal address region: US-NY
    Legal address country: US
    Legal address postal code: 11552
    First headquarters address line: 645 Wall Street
    Headquarters address city: West Hempstead
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 11552
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/19/16
    Last update: 11/18/17
    Status: LAPSED
    Next renewal: 11/17/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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