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BUGATCHI GROUP, INC.

549300FS5KXOYACEON90 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BUGATCHI GROUP, INC.
Registry code
2685113
Registry status
ACTIVE
Company type
Corporation
Region
Delaware

LEI Code information

LEI Code
549300FS5KXOYACEON90
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
4/18/15
Next update
1/18/24
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O THE COMPANY CORPORATION, 251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
1377 Clint Moore
Postcode
33487
City/Parish
Boca Raton
Country
United States

History

  • 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: 1/26/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 1/27/23
    Updated:
    Last update: 1/15/23 -> 1/26/23
    Status: LAPSED -> ISSUED
    Next renewal: 1/14/23 -> 1/18/24
  • 1/15/23
    Updated:
    Last update: 1/17/22 -> 1/15/23
    Status: ISSUED -> LAPSED
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 1/18/22
    Updated:
    Last update: 1/7/22 -> 1/17/22
    Status: LAPSED -> ISSUED
    Next renewal: 1/6/22 -> 1/14/23
  • 1/7/22
    Updated:
    Last update: 1/7/21 -> 1/7/22
    Status: ISSUED -> LAPSED
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/8/21
    Updated:
    Last update: 1/2/21 -> 1/7/21
    Status: LAPSED -> ISSUED
    Next renewal: 1/1/21 -> 1/6/22
  • 1/2/21
    Updated:
    Last update: 7/2/20 -> 1/2/21
    Status: ISSUED -> LAPSED
  • 7/3/20
    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    Entity legal form code: 9999 -> XTIQ
    Last update: 1/3/20 -> 7/2/20

    Deleted:
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle
  • 1/3/20
    Updated:
    Last update: 12/10/19 -> 1/3/20
    Next renewal: 1/3/20 -> 1/1/21
  • 12/11/19
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 1/11/19 -> 12/10/19
  • 10/31/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 2685113
  • 8/9/19
    Updated:
    (primary) legal name: Bugatchi Uomo Apparel, Inc. -> BUGATCHI GROUP, INC.

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: C/O The Company Corporation -> C/O THE COMPANY CORPORATION
    Additional legal address line: 2711 Centerville Road -> 251 LITTLE FALLS DRIVE
    Additional legal address line: Suite 400 -> New Castle
    Legal address city: Wilmington -> WILMINGTON
    Headquarters address postal code: 33484 -> 33487
    Registered at: RA999999 -> RA000602

    Inserted:
    Registered as: 2685113

    Updated:
    Last update: 1/3/19 -> 1/11/19
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

    Deleted:
    Additional headquarters address line: Suite 200
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/4/19
    Updated:
    Last update: 1/3/19 -> 1/3/19
    Next renewal: 1/3/20 -> 1/3/20
  • 1/3/19
    Updated:
    Last update: 4/27/18 -> 1/3/19
    Status: LAPSED -> ISSUED
    Next renewal: 4/15/16 -> 1/3/20
  • 4/29/18
    Updated:
    Registered at: RA000602 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000602
    Last update: 4/16/16 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 4/18/15 -> 4/18/15
    Last update: 4/16/16 -> 4/16/16
    Next renewal: 4/15/16 -> 4/15/16
  • 2/14/18
    Initial:
    Lei code: 549300FS5KXOYACEON90
    (primary) legal name: Bugatchi Uomo Apparel, Inc.
    First legal address line: C/O The Company Corporation
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19808
    First headquarters address line: 1377 Clint Moore
    Additional headquarters address line: Suite 200
    Headquarters address city: Boca Raton
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 33484
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 4/18/15
    Last update: 4/16/16
    Status: LAPSED
    Next renewal: 4/15/16
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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