Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

C.M.G. LLC

549300FM784PBTN4CP04 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
C.M.G. LLC
Registry code
801291830
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300FM784PBTN4CP04
Registrar
Corporations Division (Department of Licensing and Regulatory Affairs)
LEI status
LAPSED
Date of issue
10/8/13
Next update
1/22/20
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
C/O JIM MOSKAL, 6001 SCHOONER
Postcode
48111
City/Parish
BELLEVILLE
Country
United States

Head office address

Address
6001 SCHOONER
Postcode
48111
City/Parish
BELLEVILLE
Country
United States

History

  • 5/8/26
    Updated:
    First headquarters address line: PO Box 970 -> 6001 SCHOONER
    Headquarters address city: Belleville -> BELLEVILLE
    Headquarters address postal code: 48111-5366 -> 48111
    Last update: 8/4/23 -> 5/7/26

    Deleted:
    Additional headquarters address line: 6001 Schooner Street
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    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: 10/27/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/28/20
    Updated:
    Last update: 8/10/20 -> 10/27/20
    Status: ISSUED -> LAPSED
    Next renewal: 1/7/21 -> 1/22/20
  • 8/11/20
    Updated:
    Entity legal form code: 9999 -> LJH5
    Last update: 1/9/20 -> 8/10/20
  • 1/9/20
    Updated:
    Last update: 12/17/19 -> 1/9/20
    Next renewal: 1/22/20 -> 1/7/21
  • 12/18/19
    Updated:
    Jurisdiction of formation: US -> US-MI
    Last update: 4/11/19 -> 12/17/19
  • 10/31/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000616
    Data validated as: 801291830
  • 8/9/19
    Updated:
    First legal address line: C/O Jim Moskal -> C/O JIM MOSKAL
    Additional legal address line: 6001 Schooner -> 6001 SCHOONER
    Legal address city: Belleville -> BELLEVILLE
    Last update: 1/22/19 -> 4/11/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/22/19
    Updated:
    Last update: 3/24/18 -> 1/22/19
    Next renewal: 2/8/19 -> 1/22/20
  • 3/25/18
    Inserted:
    Registered as: 801291830

    Updated:
    Last update: 2/8/18 -> 3/24/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/8/13 -> 10/8/13
    Last update: 2/8/18 -> 2/8/18
    Next renewal: 2/8/19 -> 2/8/19
  • 2/14/18
    Initial:
    Lei code: 549300FM784PBTN4CP04
    (primary) legal name: C.M.G. LLC
    First legal address line: C/O Jim Moskal
    Additional legal address line: 6001 Schooner Street
    Legal address city: Belleville
    Legal address region: US-MI
    Legal address country: US
    Legal address postal code: 48111-5366
    First headquarters address line: PO Box 970
    Additional headquarters address line: 6001 Schooner Street
    Headquarters address city: Belleville
    Headquarters address region: US-MI
    Headquarters address country: US
    Headquarters address postal code: 48111-5366
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/8/13
    Last update: 2/8/18
    Status: ISSUED
    Next renewal: 2/8/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
  • 2/9/18
    Updated:
    Additional legal address line: 6001 Schooner Street -> 6001 Schooner
    Legal address postal code: 48111-5366 -> 48111
    Registered at: RA999999 -> RA000616
    Last update: 2/8/18 -> 2/8/18

Similar companies

Name
Registry code