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DH ENTERPRISE & ASSOCIATES LLC

549300H9EBXX28TDE694 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

DH ENTERPRISE & ASSOCIATES LLC

Registry code

7745077

Registry status

ACTIVE

Company type

Limited Liability Company

Region

Delaware

LEI Code information

LEI Code

549300H9EBXX28TDE694

Registrar

Division of Corporations, Department of State

LEI status

LAPSED

Date of issue

4/2/13

Next update

11/8/26

LOU

EQS Group GmbH

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

C/O INCORPORATING SERVICES, LTD., 3500 S DUPONT HWY

Postcode

19901

City/Parish

DOVER

Country

United States

Head office address

Address

C/O INCORPORATING SERVICES, LTD., 3500 S DUPONT HWY

Postcode

19901

City/Parish

DOVER

Country

United States

History

11/9/26

Updated:

Last update: 9/24/25 -> 11/9/26

Status: ISSUED -> LAPSED
9/25/25

Updated:

Last update: 11/8/24 -> 9/24/25

Next renewal: 11/8/25 -> 11/8/26
11/9/24

Updated:

Last update: 10/10/24 -> 11/8/24

Status: LAPSED -> ISSUED

Next renewal: 10/10/24 -> 11/8/25
10/11/24

Updated:

Last update: 10/10/23 -> 10/10/24

Status: ISSUED -> LAPSED
10/11/23

Updated:

First headquarters address line: 486 Sunrise Highway -> C/O INCORPORATING SERVICES, LTD.

Additional headquarters address line: Suite 200 -> 3500 S DUPONT HWY

Headquarters address city: Rockville Centre -> DOVER

Headquarters address region: US-NY -> US-DE

Headquarters address postal code: 11570 -> 19901

Registration date: 4/2/13 -> 4/2/13

Last update: 10/9/23 -> 10/10/23

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 9/12/23 -> 10/10/24

Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29
10/10/23

Updated:

Last update: 10/6/23 -> 10/9/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
10/7/23

Updated:

Last update: 9/13/23 -> 10/6/23

Status: LAPSED -> PENDING_TRANSFER
9/14/23

Updated:

Last update: 8/4/23 -> 9/13/23

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: 11/1/22 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
12/30/22

Updated:

(primary) legal name: DH ENTERPRISE & ASSOCIATES LLC -> DH ENTERPRISE & ASSOCIATES LLC
12/28/22

Updated:

(primary) legal name: DH ENTERPRISE & ASSOCIATES LLC -> DH ENTERPRISE & ASSOCIATES LLC
12/25/22

Updated:

(primary) legal name: DH ENTERPRISE & ASSOCIATES LLC -> DH ENTERPRISE & ASSOCIATES LLC
12/22/22

Updated:

(primary) legal name: DH ENTERPRISE & ASSOCIATES LLC -> DH ENTERPRISE & ASSOCIATES LLC
11/2/22

Updated:

Last update: 9/12/22 -> 11/1/22
9/13/22

Updated:

Last update: 10/18/21 -> 9/12/22

Next renewal: 9/20/22 -> 9/12/23
3/27/22

Inserted:

General category: GENERAL
10/19/21

Updated:

Entity legal form code: XTIQ -> HZEH

Last update: 9/20/21 -> 10/18/21
9/21/21

Updated:

Last update: 11/16/20 -> 9/20/21

Next renewal: 11/4/21 -> 9/20/22
7/28/21

Inserted:

Language of (primary) legal name: en

Language of other entity name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en
11/17/20

Updated:

(primary) legal name: DH ENTERPRISE & ASSOCIATES INC. -> DH ENTERPRISE & ASSOCIATES LLC

Inserted:

Type of other entity name: PREVIOUS_LEGAL_NAME

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

Last update: 11/5/20 -> 11/16/20

Deleted:

Type of other entity name: PREVIOUS_LEGAL_NAME
11/5/20

Updated:

Last update: 12/24/19 -> 11/5/20

Next renewal: 11/5/20 -> 11/4/21
12/25/19

Updated:

First legal address line: 486 SUNRISE HIGHWAY -> C/O INCORPORATING SERVICES, LTD.

Inserted:

Additional legal address line: 3500 S DUPONT HWY

Updated:

Legal address city: ROCKVILLE CENTRE -> DOVER

Legal address region: US-NY -> US-DE

Legal address postal code: 11570 -> 19901

Registered at: RA000628 -> RA000602

Registered as: 2919125 -> 7745077

Jurisdiction of formation: US-NY -> US-DE

Entity legal form code: 9999 -> XTIQ

Last update: 11/7/19 -> 12/24/19

Data validated at (id): RA000628 -> RA000602

Data validated as: 2919125 -> 7745077
11/8/19

Updated:

Jurisdiction of formation: US -> US-NY

Last update: 11/6/19 -> 11/7/19
11/6/19

Updated:

Last update: 2/1/19 -> 11/6/19

Next renewal: 11/27/19 -> 11/5/20
11/1/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000628

Data validated as: 2919125
8/9/19

Updated:

(primary) legal name: DH Enterprise & Associates Inc. -> DH ENTERPRISE & ASSOCIATES INC.

First legal address line: 486 Sunrise Highway -> 486 SUNRISE HIGHWAY

Legal address city: Rockville Centre -> ROCKVILLE CENTRE

Last update: 11/27/18 -> 2/1/19
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
11/27/18

Updated:

Last update: 4/20/18 -> 11/27/18

Next renewal: 12/9/18 -> 11/27/19
4/21/18

Inserted:

Registered as: 2919125

Updated:

Last update: 12/13/17 -> 4/20/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 4/2/13 -> 4/2/13

Last update: 12/13/17 -> 12/13/17

Next renewal: 12/9/18 -> 12/9/18
2/14/18

Initial:

Lei code: 549300H9EBXX28TDE694

(primary) legal name: DH Enterprise & Associates Inc.

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: 486 Sunrise Highway

Legal address city: Rockville Centre

Legal address region: US-NY

Legal address country: US

Legal address postal code: 11570

First headquarters address line: 486 Sunrise Highway

Additional headquarters address line: Suite 200

Headquarters address city: Rockville Centre

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 11570

Registered at: RA000628

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 4/2/13

Last update: 12/13/17

Status: ISSUED

Next renewal: 12/9/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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