Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation
[email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

INTERCAMBIO EXPRESS, INC.

549300LEFW2U1DNB8Y93 The LEI code is active
Active
Renew LEI Number
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
INTERCAMBIO EXPRESS, INC.
Registry code
1999041950
Registry status
ACTIVE
Company type
For-Profit Corporation
Region
Indiana

LEI Code information

LEI Code
549300LEFW2U1DNB8Y93
Registrar
Business Services Division (Secretary of State)
LEI status
ISSUED
Date of issue
8/31/13
Next update
1/26/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
426 North Main Street
Postcode
46516
City/Parish
Elkhart
Country
United States

Head office address

Address
426 North Main Street
Postcode
46516
City/Parish
Elkhart
Country
United States

History

  • 1/17/26
    Updated:
    (primary) legal name: InterCambio Express, Inc. -> INTERCAMBIO EXPRESS, INC.
    Last update: 1/20/25 -> 1/16/26
    Next renewal: 1/26/26 -> 1/26/27
  • 1/20/25
    Updated:
    Registered as: 1458967 -> 1999041950
    Last update: 1/26/24 -> 1/20/25
    Next renewal: 1/26/25 -> 1/26/26
    Data validated as: 1458967 -> 1999041950
  • 1/27/24
    Updated:
    First legal address line: C/O Isaac Torres -> 426 North Main Street
    First headquarters address line: C/O Isaac Torres -> 426 North Main Street
    Registration date: 8/31/13 -> 8/31/13
    Last update: 1/25/24 -> 1/26/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 3/3/17 -> 1/26/25
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: 426 North Main Street
    Additional headquarters address line: 426 North Main Street
  • 1/26/24
    Updated:
    Last update: 1/24/24 -> 1/25/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 1/25/24
    Updated:
    Last update: 8/4/23 -> 1/24/24
    Status: LAPSED -> PENDING_TRANSFER
  • 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: 7/23/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/24/20
    Updated:
    Entity legal form code: 9999 -> R0BI
    Last update: 3/11/20 -> 7/23/20
  • 3/12/20
    Updated:
    Jurisdiction of formation: US -> US-IN
    Last update: 12/20/18 -> 3/11/20
  • 11/7/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000609
    Data validated as: 1458967
  • 8/10/19
    Updated:
    Registered at: RA999999 -> RA000609

    Inserted:
    Registered as: 1458967

    Updated:
    Last update: 4/27/18 -> 12/20/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/29/18
    Updated:
    Registered at: RA000609 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000609
    Last update: 3/4/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 8/31/13 -> 8/31/13
    Last update: 3/4/17 -> 3/4/17
    Next renewal: 3/3/17 -> 3/3/17
  • 2/14/18
    Initial:
    Lei code: 549300LEFW2U1DNB8Y93
    (primary) legal name: InterCambio Express, Inc.
    First legal address line: C/O Isaac Torres
    Additional legal address line: 426 North Main Street
    Legal address city: Elkhart
    Legal address region: US-IN
    Legal address country: US
    Legal address postal code: 46516
    First headquarters address line: C/O Isaac Torres
    Additional headquarters address line: 426 North Main Street
    Headquarters address city: Elkhart
    Headquarters address region: US-IN
    Headquarters address country: US
    Headquarters address postal code: 46516
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 8/31/13
    Last update: 3/4/17
    Status: LAPSED
    Next renewal: 3/3/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies

Name
Registry code
EXPRESS
2179996
EXPRESS MARINE, INC.
946950
Midwest Express Inc.
2111525
LEONARD'S EXPRESS, INC.
2572726
EXPRESS SERVICES, INC.
19871524232