Avan Trust (-) - LEI: 5493001F8ZNCLGFBIP70 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Avan Trust

5493001F8ZNCLGFBIP70 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Avan Trust
Registry code
-
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
5493001F8ZNCLGFBIP70
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
06/18/2020
Next update
06/02/2023

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Legal Address

Address
1014 Hanover Dr,
Postcode
76092
City/Parish
SOUTHLAKE
Country
United States

Head office address

Address
1014 Hanover Dr,
Postcode
76092
City/Parish
SOUTHLAKE
Country
United States

History

  • 05/12/2022
    Updated:
    First legal address line: 1014 Hanover Dr -> 1014 Hanover Dr,
    First headquarters address line: 1014 Hanover Dr -> 1014 Hanover Dr,
    Registration date: 06/18/2020 -> 06/18/2020
    Last update: 05/11/2022 -> 05/12/2022
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 06/02/2022 -> 06/02/2023
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55

    Deleted:
    Legal address region: US-TX
    Headquarters address region: US-TX

    Updated:
    Last update: 05/10/2022 -> 05/11/2022
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 05/11/2022
    Updated:
    Last update: 06/02/2021 -> 05/10/2022
    Status: ISSUED -> PENDING_TRANSFER
  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/15/2021
    Updated:
    Last update: 06/02/2021 -> 06/02/2021
  • 06/03/2021
    Updated:
    Last update: 08/04/2020 -> 06/02/2021
    Next renewal: 06/17/2021 -> 06/02/2022
  • 08/05/2020
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 06/18/2020 -> 08/04/2020
  • 06/19/2020
    Initial:
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 06/17/2021
    Status: ISSUED
    Last update: 06/18/2020
    Registration date: 06/18/2020
    Entity status: ACTIVE
    Entity legal form code: 9999
    General category: FUND
    Jurisdiction of formation: US-TX
    Registered at: RA999999
    Headquarters address postal code: 76092
    Headquarters address country: US
    Headquarters address region: US-TX
    Headquarters address city: SOUTHLAKE
    First headquarters address line: 1014 Hanover Dr
    Legal address postal code: 76092
    Legal address country: US
    Legal address region: US-TX
    Legal address city: SOUTHLAKE
    First legal address line: 1014 Hanover Dr
    (primary) legal name: Avan Trust
    Lei code: 5493001F8ZNCLGFBIP70