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

Lee's Properties, LLC

549300G9FKBJ4S9ROV57 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Lee's Properties, LLC
Registry code
LC0650294
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300G9FKBJ4S9ROV57
Registrar
Corporations Unit, Business Services (Office of the Secretary of State)
LEI status
LAPSED
Date of issue
10/8/13
Next update
7/12/16
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 Hasty, Lonnie, PO Box 1210, 731 North Main Street
Postcode
63801
City/Parish
Sikeston
Country
United States

Head office address

Address
PO Box 1210
Postcode
63801
City/Parish
Sikeston
Country
United States

History

  • 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: 7/24/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 12/30/22
    Updated:
    (primary) legal name: Lee's Properties, LLC -> Lee's Properties, LLC
  • 12/22/22
    Updated:
    (primary) legal name: Lee's Properties, LLC -> Lee's Properties, LLC
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/25/20
    Updated:
    Entity legal form code: 9999 -> 7F5B
    Last update: 3/16/20 -> 7/24/20
  • 3/17/20
    Updated:
    Jurisdiction of formation: US -> US-MO
    Last update: 12/20/18 -> 3/16/20
  • 11/8/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000618
    Data validated as: LC0650294
  • 8/9/19
    Updated:
    Registered at: RA999999 -> RA000618

    Inserted:
    Registered as: LC0650294

    Updated:
    Last update: 4/27/18 -> 12/20/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/29/18
    Updated:
    Registered at: RA000618 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000618
    Last update: 7/13/16 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/8/13 -> 10/8/13
    Last update: 7/13/16 -> 7/13/16
    Next renewal: 7/12/16 -> 7/12/16
  • 2/14/18
    Initial:
    Lei code: 549300G9FKBJ4S9ROV57
    (primary) legal name: Lee's Properties, LLC
    First legal address line: C/O Hasty, Lonnie
    Additional legal address line: PO Box 1210
    Additional legal address line: 731 North Main Street
    Legal address city: Sikeston
    Legal address region: US-MO
    Legal address country: US
    Legal address postal code: 63801
    First headquarters address line: PO Box 1210
    Headquarters address city: Sikeston
    Headquarters address region: US-MO
    Headquarters address country: US
    Headquarters address postal code: 63801
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/8/13
    Last update: 7/13/16
    Status: LAPSED
    Next renewal: 7/12/16
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED