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: CB&E, LLC -> CB&E, LLC
12/28/22
Updated:
(primary) legal name: CB&E, LLC -> CB&E, LLC
12/25/22
Updated:
(primary) legal name: CB&E, LLC -> CB&E, LLC
12/22/22
Updated:
(primary) legal name: CB&E, LLC -> CB&E, LLC
3/28/22
Inserted:
General category: GENERAL
7/28/21
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 -> 4YOA
Last update: 4/1/20 -> 7/24/20
4/2/20
Updated:
Jurisdiction of formation: US -> US-NM
Last update: 12/20/18 -> 4/1/20
11/7/19
Inserted:
Jurisdiction of formation: US
Data validated at (id): RA000626
Data validated as: 2177665
8/9/19
Updated:
Registered at: RA999999 -> RA000626
Inserted:
Registered as: 2177665
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: RA000626 -> RA999999
Last update: 3/28/18 -> 4/27/18
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18
Updated:
Registered at: RA999999 -> RA000626
Last update: 7/2/14 -> 3/28/18
3/1/18
Updated:
Entity legal form code: 8888 -> 9999
Registration date: 6/25/13 -> 6/25/13
Last update: 7/2/14 -> 7/2/14
Next renewal: 6/25/14 -> 6/25/14
2/14/18
Initial:
Lei code: 549300HSUTJ8D17OP607
(primary) legal name: CB&E, LLC
First legal address line: C/O Constantine N. Nellos
Additional legal address line: 905 Yale Boulevard South East
Legal address city: Albuquerque
Legal address region: US-NM
Legal address country: US
Legal address postal code: 87106
First headquarters address line: C/O Constantine N. Nellos
Additional headquarters address line: 905 Yale Boulevard South East
Headquarters address city: Albuquerque
Headquarters address region: US-NM
Headquarters address country: US
Headquarters address postal code: 87106
Registered at: RA999999
Jurisdiction of formation: US
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 6/25/13
Last update: 7/2/14
Status: LAPSED
Next renewal: 6/25/14
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED