The Banks Group, L.C. (2033351-0160) - LEI: 549300CS7TO5I3C4FU64 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

The Banks Group, L.C.

549300CS7TO5I3C4FU64 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Banks Group, L.C.
Registry code
2033351-0160
Registry status
ACTIVE
Company type
Limited Liability Company (LLC)

LEI Code information

LEI Code
549300CS7TO5I3C4FU64
Registrar
Utah Division of Corporations & Commercial Code (Department of Commerce)
LEI status
LAPSED
Date of issue
01/09/2013
Next update
01/09/2014

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Legal Address

Address
C/O Scott L Miles, 1948 South West Temple
Postcode
84115
City/Parish
Salt Lake City
Country
United States

Head office address

Address
C/O Scott L Miles, 1948 South West Temple
Postcode
84115
City/Parish
Salt Lake City
Country
United States

History

  • 07/22/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/28/2020
    Updated:
    Entity legal form code: 9999 -> 3ZXC
    Last update: 04/09/2020 -> 07/27/2020
  • 04/10/2020
    Updated:
    Jurisdiction of formation: US -> US-UT
    Last update: 07/25/2014 -> 04/09/2020
  • 11/09/2019
    Inserted:
    Data validated as: 2033351-0160
    Data validated at (id): RA000638
    Jurisdiction of formation: US
  • 08/08/2019
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 01/09/2013 -> 01/09/2013
    Last update: 07/25/2014 -> 07/25/2014
    Next renewal: 01/09/2014 -> 01/09/2014
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 02/14/2018
    Initial:
    Legal address city: Salt Lake City
    Lei code: 549300CS7TO5I3C4FU64
    (primary) legal name: The Banks Group, L.C.
    First legal address line: C/O Scott L Miles
    Additional legal address line: 1948 South West Temple
    Registered at: RA000638
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 01/09/2014
    Status: LAPSED
    Last update: 07/25/2014
    Registration date: 01/09/2013
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: US
    Registered as: 2033351-0160
    Corroboration level: FULLY_CORROBORATED
    Headquarters address postal code: 84115
    Headquarters address country: US
    Headquarters address region: US-UT
    Headquarters address city: Salt Lake City
    Additional headquarters address line: 1948 South West Temple
    First headquarters address line: C/O Scott L Miles
    Legal address postal code: 84115
    Legal address country: US
    Legal address region: US-UT