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

SEMINOLE MALL LP

549300LP2D0ZTOSWHL13 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SEMINOLE MALL LP
Registry code
5202079
Registry status
ACTIVE
Company type
Limited Partnership
Region

LEI Code information

LEI Code
549300LP2D0ZTOSWHL13
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
10/18/18
Next update
2/11/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O CORPORATE CREATIONS NETWORK INC., 1521 CONCORD PIKE, SUITE 201
Postcode
19803
City/Parish
WILMINGTON
Country
United States

Head office address

Address
2851 John Street, Suite One
Postcode
L3R 5R7
City/Parish
Markham
Country
Canada

History

  • 1/31/26
    Updated:
    Last update: 2/28/25 -> 1/30/26
    Next renewal: 3/11/26 -> 2/11/27
  • 3/1/25
    Updated:
    Last update: 4/2/24 -> 2/28/25
    Next renewal: 4/11/25 -> 3/11/26
  • 4/3/24
    Updated:
    First legal address line: 3411 SILVERSIDE ROAD TATNALL BUILDING STE 104 -> C/O CORPORATE CREATIONS NETWORK INC.

    Inserted:
    Additional legal address line: 1521 CONCORD PIKE
    Additional legal address line: SUITE 201

    Updated:
    Legal address postal code: 19810 -> 19803
    First headquarters address line: 3411 SILVERSIDE ROAD TATNALL BUILDING STE 104 -> 2851 John Street

    Inserted:
    Additional headquarters address line: Suite One

    Updated:
    Headquarters address city: WILMINGTON -> Markham
    Headquarters address region: US-DE -> CA-ON
    Headquarters address country: US -> CA
    Headquarters address postal code: 19810 -> L3R 5R7
    Last update: 8/4/23 -> 4/2/24
    Next renewal: 5/11/24 -> 4/11/25
  • 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: 5/12/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 5/13/23
    Updated:
    First legal address line: C/O CORPORATE CREATIONS NETWORK INC. -> 3411 SILVERSIDE ROAD TATNALL BUILDING STE 104
    First headquarters address line: 2851 John Street -> 3411 SILVERSIDE ROAD TATNALL BUILDING STE 104
    Headquarters address city: Markham -> WILMINGTON
    Headquarters address region: CA-ON -> US-DE
    Headquarters address country: CA -> US
    Headquarters address postal code: L3R 5R7 -> 19810
    Last update: 5/11/23 -> 5/12/23
    Next renewal: 5/11/24 -> 5/11/24
  • 5/12/23
    Updated:
    Last update: 8/22/22 -> 5/11/23
    Next renewal: 6/3/23 -> 5/11/24

    Deleted:
    Additional legal address line: 3411 SILVERSIDE ROAD TATNALL BUILDING STE 104
    Additional headquarters address line: Suite 1
  • 8/23/22
    Updated:
    Last update: 6/3/22 -> 8/22/22
  • 6/4/22
    Updated:
    Last update: 7/19/21 -> 6/3/22
    Next renewal: 7/12/22 -> 6/3/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/27/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/20/21
    Updated:
    Last update: 7/12/21 -> 7/19/21
  • 7/13/21
    Updated:
    Last update: 8/18/20 -> 7/12/21
    Next renewal: 8/14/21 -> 7/12/22
  • 8/19/20
    Updated:
    (primary) legal name: Seminole Mall LP -> SEMINOLE MALL LP
    First legal address line: 2851 John Street -> C/O CORPORATE CREATIONS NETWORK INC.
    Additional legal address line: Suite 1 -> 3411 SILVERSIDE ROAD TATNALL BUILDING STE 104
    Legal address city: Markham -> WILMINGTON
    Legal address region: CA-ON -> US-DE
    Legal address country: CA -> US
    Legal address postal code: L3R 5R7 -> 19810
    Registered at: RA999999 -> RA000602

    Inserted:
    Registered as: 5202079

    Updated:
    Jurisdiction of formation: CA-ON -> US-DE
    Entity legal form code: 1JGX -> T91T
    Last update: 8/14/20 -> 8/18/20
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000602

    Inserted:
    Data validated as: 5202079
  • 8/15/20
    Updated:
    Last update: 10/11/19 -> 8/14/20
    Next renewal: 10/10/20 -> 8/14/21
  • 11/2/19
    Inserted:
    Data validated at (id): RA999999
  • 10/12/19
    Inserted:
    Jurisdiction of formation: CA-ON

    Updated:
    Last update: 10/18/18 -> 10/11/19
    Next renewal: 10/17/19 -> 10/10/20
  • 8/12/19
    Initial:
    Lei code: 549300LP2D0ZTOSWHL13
    (primary) legal name: Seminole Mall LP
    First legal address line: 2851 John Street
    Additional legal address line: Suite 1
    Legal address city: Markham
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L3R 5R7
    First headquarters address line: 2851 John Street
    Additional headquarters address line: Suite 1
    Headquarters address city: Markham
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L3R 5R7
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 1JGX
    Entity status: ACTIVE
    Registration date: 10/18/18
    Last update: 10/18/18
    Status: ISSUED
    Next renewal: 10/17/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
  • 7/24/19
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA