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LAXMI MANAGEMENT, LLC

549300IMX71VCG3SSY20 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LAXMI MANAGEMENT, LLC
Registry code
3043342
Registry status
ACTIVE
Company type
Limited Liability Company
Region
New York

LEI Code information

LEI Code
549300IMX71VCG3SSY20
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
LAPSED
Date of issue
3/17/16
Next update
3/19/20
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
40-01 29TH ST, LONG ISLAND CITY
Postcode
11101
City/Parish
NEW YORK
Country
United States

Head office address

Address
33 OLDE HAMLET DRIVE, Jericho
Postcode
11753
City/Parish
NEW YORK
Country
United States

History

  • 11/15/25
    Updated:
    First headquarters address line: 33 Olde Hamlet drive -> 33 OLDE HAMLET DRIVE
    Headquarters address city: New York -> NEW YORK
    Last update: 8/4/23 -> 11/14/25
  • 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: 11/6/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 11/7/20
    Updated:
    Last update: 8/10/20 -> 11/6/20
    Status: ISSUED -> LAPSED
    Next renewal: 2/22/21 -> 3/19/20
  • 8/11/20
    Updated:
    Entity legal form code: 9999 -> SDX0
    Last update: 2/24/20 -> 8/10/20
  • 2/24/20
    Updated:
    Last update: 1/2/20 -> 2/24/20
    Next renewal: 3/19/20 -> 2/22/21
  • 1/3/20
    Updated:
    Jurisdiction of formation: US -> US-NY
    Last update: 5/20/19 -> 1/2/20
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000628
    Data validated as: 3043342
  • 8/9/19
    Updated:
    (primary) legal name: Laxmi Management, LLC -> LAXMI MANAGEMENT, LLC
    First legal address line: 40-01 29th Street -> 40-01 29TH ST
    Additional legal address line: Long Island City -> LONG ISLAND CITY
    Legal address city: New York -> NEW YORK
    First headquarters address line: 39-40 30th street -> 33 Olde Hamlet drive
    Additional headquarters address line: Long Island City -> Jericho
    Headquarters address postal code: 10016 -> 11753
    Last update: 3/20/19 -> 5/20/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 3/20/19
    Updated:
    Last update: 5/17/18 -> 3/20/19
    Next renewal: 5/18/19 -> 3/19/20
  • 5/19/18
    Updated:
    Last update: 5/18/18 -> 5/17/18
  • 5/18/18
    Updated:
    Last update: 4/20/18 -> 5/18/18
    Next renewal: 6/1/18 -> 5/18/19
  • 4/21/18
    Inserted:
    Registered as: 3043342

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000628
    Last update: 6/3/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 3/17/16 -> 3/17/16
    Last update: 6/3/17 -> 6/3/17
    Next renewal: 6/1/18 -> 6/1/18
  • 2/14/18
    Initial:
    Lei code: 549300IMX71VCG3SSY20
    (primary) legal name: Laxmi Management, LLC
    First legal address line: 40-01 29th Street
    Additional legal address line: Long Island City
    Legal address city: New York
    Legal address region: US-NY
    Legal address country: US
    Legal address postal code: 11101
    First headquarters address line: 39-40 30th street
    Additional headquarters address line: Long Island City
    Headquarters address city: New York
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 10016
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 3/17/16
    Last update: 6/3/17
    Status: ISSUED
    Next renewal: 6/1/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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