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CWS RESERVE CS POOLES WB, LLC

549300ATTLK1EBK3TG71 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CWS RESERVE CS POOLES WB, LLC
Registry code
201623210194
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300ATTLK1EBK3TG71
Registrar
Business Entity Records
LEI status
ISSUED
Date of issue
8/26/16
Next update
9/12/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O GARY CARMELL, 14 CORPORATE PLAZA DR., #210
Postcode
92660
City/Parish
NEWPORT BEACH
Country
United States

Head office address

Address
14 CORPORATE PLAZA DR., #210
Postcode
92660
City/Parish
NEWPORT BEACH
Country
United States

History

  • 9/6/25
    Updated:
    Last update: 9/10/24 -> 9/5/25
    Next renewal: 9/12/25 -> 9/12/26
  • 9/11/24
    Updated:
    Last update: 9/7/23 -> 9/10/24
    Next renewal: 9/12/24 -> 9/12/25
  • 9/8/23
    Updated:
    First headquarters address line: 14 Corporate Plaza Drive -> 14 CORPORATE PLAZA DR., #210
    Headquarters address city: Newport Beach -> NEWPORT BEACH
    Last update: 8/4/23 -> 9/7/23
    Next renewal: 9/12/23 -> 9/12/24

    Deleted:
    Additional headquarters address line: Suite 210
  • 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: 7/14/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 7/15/23
    Updated:
    Last update: 9/5/22 -> 7/14/23
    Next renewal: 8/3/23 -> 9/12/23
  • 9/6/22
    Updated:
    Last update: 8/3/22 -> 9/5/22
  • 8/4/22
    Updated:
    Last update: 8/9/21 -> 8/3/22
    Next renewal: 8/3/22 -> 8/3/23
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 8/10/21
    Updated:
    Last update: 8/3/21 -> 8/9/21
  • 8/4/21
    Updated:
    Last update: 8/5/20 -> 8/3/21
    Next renewal: 8/5/21 -> 8/3/22
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 8/13/20
    Updated:
    Last update: 8/6/20 -> 8/5/20
  • 8/6/20
    Updated:
    Last update: 7/14/20 -> 8/6/20
    Next renewal: 8/7/20 -> 8/5/21
  • 7/15/20
    Updated:
    Entity legal form code: 9999 -> EI4J
    Last update: 8/8/19 -> 7/14/20
  • 11/2/19
    Updated:
    Data validated as: 2.01623E+11 -> 201623210194
  • 10/26/19
    Inserted:
    Data validated at (id): RA000598
    Data validated as: 2.01623E+11
  • 8/9/19
    Updated:
    (primary) legal name: CWS Reserve CS Pooles WB, LLC -> CWS RESERVE CS POOLES WB, LLC
    First legal address line: C/O Gary Carmell -> C/O GARY CARMELL

    Inserted:
    Additional legal address line: 14 CORPORATE PLAZA DR., #210

    Updated:
    Legal address city: Newport Beach -> NEWPORT BEACH

    Inserted:
    Jurisdiction of formation: US-CA

    Updated:
    Last update: 8/17/18 -> 8/8/19
    Next renewal: 8/11/19 -> 8/7/20

    Deleted:
    Additional legal address line: 14 Corporate Plaza Drive
    Additional legal address line: Suite 210
  • 8/8/19
    Updated:
    Additional legal address line: 14 Corporate Plaza -> 14 Corporate Plaza Drive
    First headquarters address line: 14 Corporate Plaza -> 14 Corporate Plaza Drive
    Last update: 8/11/18 -> 8/17/18
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 8/11/18
    Updated:
    Last update: 8/22/17 -> 8/11/18
    Next renewal: 8/16/18 -> 8/11/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 8/26/16 -> 8/26/16
    Last update: 8/22/17 -> 8/22/17
    Next renewal: 8/16/18 -> 8/16/18
  • 2/14/18
    Initial:
    Lei code: 549300ATTLK1EBK3TG71
    (primary) legal name: CWS Reserve CS Pooles WB, LLC
    First legal address line: C/O Gary Carmell
    Additional legal address line: 14 Corporate Plaza
    Additional legal address line: Suite 210
    Legal address city: Newport Beach
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 92660
    First headquarters address line: 14 Corporate Plaza
    Additional headquarters address line: Suite 210
    Headquarters address city: Newport Beach
    Headquarters address region: US-CA
    Headquarters address country: US
    Headquarters address postal code: 92660
    Registered at: RA000598
    Registered as: 201623210194
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 8/26/16
    Last update: 8/22/17
    Status: ISSUED
    Next renewal: 8/16/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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