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WEISS NORTH AMERICA, INC.

549300K41NPRFU388G04 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
WEISS NORTH AMERICA, INC.
Registry code
4408770
Registry status
ACTIVE
Company type
Corporation
Region

LEI Code information

LEI Code
549300K41NPRFU388G04
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
9/26/13
Next update
8/2/24
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

History

  • 8/4/24
    Updated:
    Last update: 8/4/23 -> 8/3/24
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

    Deleted:
    Legal address mail routing: C/O CORPORATION SERVICE COMPANY
    Headquarters address mail routing: C/O CORPORATION SERVICE COMPANY
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 7/17/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 7/18/23
    Updated:
    First legal address line: C/O CORPORATION SERVICE COMPANY -> 251 LITTLE FALLS DRIVE

    Inserted:
    Legal address mail routing: C/O CORPORATION SERVICE COMPANY

    Updated:
    First headquarters address line: Building 2 -> 251 LITTLE FALLS DRIVE

    Inserted:
    Headquarters address mail routing: C/O CORPORATION SERVICE COMPANY

    Updated:
    Headquarters address city: Willoughby -> WILMINGTON
    Headquarters address region: US-OH -> US-DE
    Headquarters address postal code: 44094 -> 19808
    Last update: 7/14/23 -> 7/17/23

    Deleted:
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional headquarters address line: 3860 Ben Hur Avenue
  • 7/15/23
    Updated:
    Last update: 9/6/22 -> 7/14/23
    Next renewal: 8/2/23 -> 8/2/24
  • 9/7/22
    Updated:
    Last update: 8/2/22 -> 9/6/22
  • 8/3/22
    Updated:
    Last update: 9/20/21 -> 8/2/22
    Next renewal: 8/30/22 -> 8/2/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 9/21/21
    Updated:
    Last update: 8/30/21 -> 9/20/21
  • 8/31/21
    Updated:
    Last update: 10/13/20 -> 8/30/21
    Next renewal: 10/13/21 -> 8/30/22
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/16/20
    Updated:
    Last update: 10/14/20 -> 10/13/20
  • 10/14/20
    Updated:
    Last update: 11/14/19 -> 10/14/20
    Next renewal: 11/13/20 -> 10/13/21
  • 11/15/19
    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    Entity legal form code: 9999 -> XTIQ
    Last update: 11/8/19 -> 11/14/19
    Status: LAPSED -> ISSUED
    Next renewal: 11/8/19 -> 11/13/20

    Inserted:
    Data validated at (id): RA000602
    Data validated as: 4408770

    Deleted:
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle
  • 11/9/19
    Updated:
    Last update: 11/6/19 -> 11/8/19
    Status: ISSUED -> LAPSED
  • 11/7/19
    Inserted:
    Jurisdiction of formation: US-DE

    Updated:
    Last update: 1/17/19 -> 11/6/19
  • 8/10/19
    Updated:
    (primary) legal name: Weiss North America, Inc. -> WEISS NORTH AMERICA, INC.
    First legal address line: C/O Corporation Service Company -> C/O CORPORATION SERVICE COMPANY

    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE
    Additional legal address line: New Castle

    Updated:
    Legal address city: Wilmington -> WILMINGTON
    Last update: 11/8/18 -> 1/17/19

    Deleted:
    Additional legal address line: 251 Little Falls Drive
  • 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: 12/23/18 -> 11/8/19
  • 3/29/18
    Updated:
    Last update: 3/24/18 -> 3/28/18
  • 3/25/18
    Inserted:
    Registered as: 4408770

    Updated:
    Last update: 12/27/17 -> 3/24/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 9/26/13 -> 9/26/13
    Last update: 12/27/17 -> 12/27/17
    Next renewal: 12/23/18 -> 12/23/18
  • 2/14/18
    Initial:
    Lei code: 549300K41NPRFU388G04
    (primary) legal name: Weiss North America, Inc.
    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: Building 2
    Additional headquarters address line: 3860 Ben Hur Avenue
    Headquarters address city: Willoughby
    Headquarters address region: US-OH
    Headquarters address country: US
    Headquarters address postal code: 44094
    Registered at: RA000602
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 9/26/13
    Last update: 12/27/17
    Status: ISSUED
    Next renewal: 12/23/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED