RREF AVERA COMMERCE, LLC

549300IC1MH6OS7F4E25 Inactive

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Entity is in GLEIF database

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Legal Address

Address

C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE

Postcode

19808

City/Parish

WILMINGTON

Country

United States

Head office address

Address

2nd Floor, 424 Madison Avenue

Postcode

10017

City/Parish

New York

Country

United States

History

8/13/26

Updated:

Last update: 8/4/23 -> 8/12/26
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: 8/28/21 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
8/28/21

Updated:

Last update: 8/27/20 -> 8/28/21

Status: ISSUED -> LAPSED
7/27/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
9/15/20

Updated:

Last update: 8/28/20 -> 8/27/20
8/28/20

Updated:

Last update: 12/13/19 -> 8/28/20

Next renewal: 10/24/20 -> 8/27/21
12/14/19

Updated:

(primary) legal name: RREF Avera Commerce, LLC -> RREF AVERA COMMERCE, LLC

First legal address line: C/O Corporation Service Company -> C/O CORPORATION SERVICE COMPANY

Additional legal address line: 251 Little Falls Drive -> 251 LITTLE FALLS DRIVE

Legal address city: Wilmington -> WILMINGTON

Entity legal form code: 9999 -> HZEH

Last update: 10/28/19 -> 12/13/19

Inserted:

Data validated at (id): RA000602

Data validated as: 5943715
10/29/19

Updated:

Jurisdiction of formation: US -> US-DE

Last update: 10/25/19 -> 10/28/19
10/25/19

Inserted:

Jurisdiction of formation: US

Updated:

Last update: 11/7/18 -> 10/25/19

Next renewal: 11/8/19 -> 10/24/20
8/9/19

Updated:

Last update: 11/8/18 -> 11/7/18
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
11/8/18

Updated:

Last update: 3/28/18 -> 11/8/18

Next renewal: 1/6/19 -> 11/8/19
3/29/18

Updated:

Last update: 3/26/18 -> 3/28/18
3/27/18

Inserted:

Registered as: 5943715

Updated:

Last update: 1/8/18 -> 3/26/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 1/20/17 -> 1/20/17

Last update: 1/8/18 -> 1/8/18

Next renewal: 1/6/19 -> 1/6/19
2/14/18

Initial:

Lei code: 549300IC1MH6OS7F4E25

(primary) legal name: RREF Avera Commerce, LLC

First legal address line: C/O Corporation Service Company

Additional legal address line: 251 Little Falls Drive

Legal address city: Wilmington

Legal address region: US-DE

Legal address country: US

Legal address postal code: 19808

First headquarters address line: 2nd Floor

Additional headquarters address line: 424 Madison Avenue

Headquarters address city: New York

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 10017

Registered at: RA000602

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 1/20/17

Last update: 1/8/18

Status: ISSUED

Next renewal: 1/6/19

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED