Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

MVB FINANCIAL CORP.

549300KSUQ2FUU1X2O74 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MVB FINANCIAL CORP.
Registry code
216266
Registry status
ACTIVE
Company type
Corporation (for profit)
Region

LEI Code information

LEI Code
549300KSUQ2FUU1X2O74
Registrar
Business and Licensing (West Virginia Secretary of State)
LEI status
ISSUED
Date of issue
7/12/14
Next update
6/23/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
301 Virginia Ave
Postcode
26554
City/Parish
Fairmont
Country
United States

Head office address

Address
301 Virginia Avenue
Postcode
26554
City/Parish
Fairmont
Country
United States

History

  • 5/27/26
    Updated:
    Last update: 6/23/25 -> 5/26/26
    Next renewal: 6/23/26 -> 6/23/27
  • 6/24/25
    Updated:
    First legal address line: C/O CORPORATION SERVICE COMPANY -> 301 Virginia Ave
    Legal address city: CHARLESTON -> Fairmont
    Legal address postal code: 25302 -> 26554
    Last update: 6/10/24 -> 6/23/25
    Status: LAPSED -> ISSUED
    Next renewal: 6/9/24 -> 6/23/26
  • 6/11/24
    Updated:
    Last update: 8/4/23 -> 6/10/24
    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: 6/10/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 6/10/23
    Updated:
    Last update: 6/9/23 -> 6/10/23
    Status: LAPSED -> ISSUED
    Next renewal: 6/9/24 -> 6/9/24
    Last update: 8/26/22 -> 6/9/23
    Next renewal: 5/16/23 -> 6/9/24

    Deleted:
    Additional legal address line: 209 WEST WASHINGTON STREET
  • 5/17/23
    Updated:
    Status: ISSUED -> LAPSED
  • 8/27/22
    Updated:
    First legal address line: C/O LARRY F. MAZZA -> C/O CORPORATION SERVICE COMPANY
    Additional legal address line: 301 VIRGINIA AVENUE -> 209 WEST WASHINGTON STREET
    Legal address city: FAIRMONT -> CHARLESTON
    Legal address postal code: 26554 -> 25302
    Last update: 5/16/22 -> 8/26/22
  • 5/17/22
    Updated:
    Last update: 5/19/21 -> 5/16/22
    Next renewal: 5/19/22 -> 5/16/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 6/3/21
    Updated:
    Last update: 5/19/21 -> 5/19/21
  • 5/20/21
    Updated:
    Last update: 7/29/20 -> 5/19/21
    Next renewal: 6/17/21 -> 5/19/22
  • 7/30/20
    Updated:
    Entity legal form code: 9999 -> IJHI
    Last update: 6/17/20 -> 7/29/20
  • 6/23/20
    Updated:
    Last update: 6/18/20 -> 6/17/20
  • 6/18/20
    Updated:
    Last update: 2/3/20 -> 6/18/20
    Next renewal: 6/24/20 -> 6/17/21
  • 2/4/20
    Updated:
    Jurisdiction of formation: US -> US-WV
    Last update: 6/25/19 -> 2/3/20
  • 10/29/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000643
    Data validated as: 216266
  • 8/10/19
    Updated:
    (primary) legal name: MVB Financial Corp. -> MVB FINANCIAL CORP.
    First legal address line: C/O Lisa McCormick -> C/O LARRY F. MAZZA
    Additional legal address line: 2400 Cranberry Square -> 301 VIRGINIA AVENUE
    Legal address city: Morgantown -> FAIRMONT
    Legal address postal code: 26508 -> 26554
    Last update: 6/25/19 -> 6/25/19
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 6/25/19
    Updated:
    Last update: 7/24/18 -> 6/25/19
    Next renewal: 7/12/19 -> 6/24/20
  • 7/25/18
    Updated:
    First legal address line: C/O Larry F. Mazza -> C/O Lisa McCormick
    Additional legal address line: 301 Virginia Avenue -> 2400 Cranberry Square
    Legal address city: Fairmont -> Morgantown
    Legal address postal code: 26554 -> 26508
    Last update: 7/12/18 -> 7/24/18
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 7/12/18
    Updated:
    Last update: 5/30/18 -> 7/12/18
    Next renewal: 7/14/18 -> 7/12/19
  • 6/2/18
    Updated:
    Last update: 4/20/18 -> 5/30/18
  • 4/21/18
    Inserted:
    Registered as: 216266

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000643
    Last update: 7/20/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 7/12/14 -> 7/12/14
    Last update: 7/20/17 -> 7/20/17
    Next renewal: 7/14/18 -> 7/14/18
  • 2/14/18
    Initial:
    Lei code: 549300KSUQ2FUU1X2O74
    (primary) legal name: MVB Financial Corp.
    First legal address line: C/O Larry F. Mazza
    Additional legal address line: 301 Virginia Avenue
    Legal address city: Fairmont
    Legal address region: US-WV
    Legal address country: US
    Legal address postal code: 26554
    First headquarters address line: 301 Virginia Avenue
    Headquarters address city: Fairmont
    Headquarters address region: US-WV
    Headquarters address country: US
    Headquarters address postal code: 26554
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 7/12/14
    Last update: 7/20/17
    Status: ISSUED
    Next renewal: 7/14/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED