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FAMILY EXPRESS CORPORATION

549300KOL6HCGCPFUM45 Inactive
This code is inactive, please renew it
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
FAMILY EXPRESS CORPORATION
Registry code
197601-574
Registry status
ACTIVE
Company type
For-Profit Corporation
Region
Indiana

LEI Code information

LEI Code
549300KOL6HCGCPFUM45
Registrar
Business Services Division (Secretary of State)
LEI status
LAPSED
Date of issue
10/5/13
Next update
3/29/24
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
213 S State Road 49
Postcode
46383
City/Parish
Valparaiso
Country
United States

Head office address

Address
213 South State Road 49
Postcode
46383
City/Parish
Valparaiso
Country
United States

History

  • 3/31/24
    Updated:
    Last update: 8/4/23 -> 3/30/24
    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: 3/30/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 3/31/23
    Updated:
    First legal address line: C/O Raphael J. Omerza -> 213 S State Road 49
    Last update: 3/29/23 -> 3/30/23
    Status: LAPSED -> ISSUED
    Next renewal: 3/29/24 -> 3/29/24
  • 3/30/23
    Updated:
    Last update: 3/28/23 -> 3/29/23
    Next renewal: 3/26/23 -> 3/29/24
  • 3/28/23
    Updated:
    Last update: 5/5/22 -> 3/28/23
    Status: ISSUED -> LAPSED

    Deleted:
    Additional legal address line: 213 S State Road 49
  • 5/6/22
    Updated:
    Last update: 3/27/22 -> 5/5/22
  • 3/28/22
    Updated:
    Last update: 4/15/21 -> 3/27/22
    Next renewal: 3/31/22 -> 3/26/23
    (primary) legal name: Family Express Corporation -> FAMILY EXPRESS CORPORATION

    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: C/O Monique A. Horn -> C/O Raphael J. Omerza
    Additional legal address line: 213 South State Road 49 -> 213 S State Road 49
    Legal address postal code: 46385 -> 46383

    Inserted:
    Language of headquarters address: en

    Updated:
    Headquarters address postal code: 46385 -> 46383
    Registered at: RA999999 -> RA000609

    Inserted:
    Registered as: 197601-574

    Updated:
    Jurisdiction of formation: US -> US-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 8888 -> R0BI
    Registration date: 10/5/13 -> 10/5/13
    Last update: 6/1/17 -> 3/27/22
    Next renewal: 5/30/18 -> 3/26/23

    Inserted:
    Data validated at (id): RA000609
    Data validated as: 197601-574
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 4/16/21
    Updated:
    Headquarters address postal code: 46385 -> 46383
    Last update: 3/31/21 -> 4/15/21
  • 4/1/21
    Updated:
    Last update: 4/13/20 -> 3/31/21
    Next renewal: 4/2/21 -> 3/31/22
  • 4/14/20
    Updated:
    Entity legal form code: 9999 -> R0BI
    Last update: 4/2/20 -> 4/13/20
    Status: LAPSED -> ISSUED
    Next renewal: 4/2/20 -> 4/2/21
  • 4/2/20
    Updated:
    Last update: 1/6/20 -> 4/2/20
    Status: ISSUED -> LAPSED
  • 1/7/20
    Updated:
    Jurisdiction of formation: US -> US-IN
    Last update: 5/28/19 -> 1/6/20
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000609
    Data validated as: 197601-574
  • 8/10/19
    Updated:
    (primary) legal name: Family Express Corporation -> FAMILY EXPRESS CORPORATION
    Additional legal address line: 213 South State Road 49 -> 213 S State Road 49
    Legal address postal code: 46385 -> 46383
    Last update: 4/3/19 -> 5/28/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/3/19
    Updated:
    Last update: 4/9/18 -> 4/3/19
    Next renewal: 4/3/19 -> 4/2/20
  • 4/10/18
    Updated:
    First legal address line: C/O Monique A. Horn -> C/O Raphael J. Omerza

    Inserted:
    Registered as: 197601-574

    Updated:
    Last update: 4/3/18 -> 4/9/18
  • 4/3/18
    Updated:
    Last update: 3/28/18 -> 4/3/18
    Next renewal: 5/30/18 -> 4/3/19
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000609
    Last update: 6/1/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/5/13 -> 10/5/13
    Last update: 6/1/17 -> 6/1/17
    Next renewal: 5/30/18 -> 5/30/18
  • 2/14/18
    Initial:
    Lei code: 549300KOL6HCGCPFUM45
    (primary) legal name: Family Express Corporation
    First legal address line: C/O Monique A. Horn
    Additional legal address line: 213 South State Road 49
    Legal address city: Valparaiso
    Legal address region: US-IN
    Legal address country: US
    Legal address postal code: 46385
    First headquarters address line: 213 South State Road 49
    Headquarters address city: Valparaiso
    Headquarters address region: US-IN
    Headquarters address country: US
    Headquarters address postal code: 46385
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/5/13
    Last update: 6/1/17
    Status: ISSUED
    Next renewal: 5/30/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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