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

CFO Realty, LLC

549300MV3STFCL4UWI05 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
CFO Realty, LLC
Registry code
-
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300MV3STFCL4UWI05
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
10/9/13
Next update
9/21/17
ROC Policy Conformity Flag
NON_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

Legal Address

Address
1050 Crown Pointe Parkway, Suite 410
Postcode
30338
City/Parish
Fulton
Country
United States

Head office address

Address
636 Old York Road
Postcode
19046
City/Parish
Jenkintown
Country
United States

History

  • 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: 7/27/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/28/20
    Updated:
    Entity legal form code: 9999 -> 9C19
    Last update: 3/5/20 -> 7/27/20
  • 3/6/20
    Updated:
    Jurisdiction of formation: US -> US-PA
    Last update: 9/22/17 -> 3/5/20
  • 11/6/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 8/12/19
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/9/13 -> 10/9/13
    Last update: 9/22/17 -> 9/22/17
    Next renewal: 9/21/17 -> 9/21/17
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 2/14/18
    Initial:
    Lei code: 549300MV3STFCL4UWI05
    (primary) legal name: CFO Realty, LLC
    First legal address line: 1050 Crown Pointe Parkway
    Additional legal address line: Suite 410
    Legal address city: Fulton
    Legal address region: US-PA
    Legal address country: US
    Legal address postal code: 30338
    First headquarters address line: 636 Old York Road
    Headquarters address city: Jenkintown
    Headquarters address region: US-PA
    Headquarters address country: US
    Headquarters address postal code: 19046
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/9/13
    Last update: 9/22/17
    Status: LAPSED
    Next renewal: 9/21/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

Similar companies

Name
Registry code
LFO REALTY LLC
201818710355