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

SCB International Materials, Inc.

549300N326T0TNDZWW24 Inactive
This code is inactive, please renew it
Renew LEI Number
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SCB International Materials, Inc.
Registry code
-
Registry status
ACTIVE
Company type
INCORPORATED
Region
Connecticut

LEI Code information

LEI Code
549300N326T0TNDZWW24
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
3/14/13
Next update
3/14/14
LOU
Bloomberg Finance L.P.
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
C/O Peter E. D'Amico, 25 Church Hill Road
Postcode
06470
City/Parish
Newtown
Country
United States

Head office address

Address
C/O Peter E. D'Amico, 25 Church Hill Road
Postcode
06470
City/Parish
Newtown
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: 8/2/21 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 12/30/22
    Updated:
    First legal address line: C/O Peter E. D'Amico -> C/O Peter E. D'Amico
    First headquarters address line: C/O Peter E. D'Amico -> C/O Peter E. D'Amico
  • 12/22/22
    Updated:
    First legal address line: C/O Peter E. D'Amico -> C/O Peter E. D'Amico
    First headquarters address line: C/O Peter E. D'Amico -> C/O Peter E. D'Amico
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 8/3/21
    Updated:
    Registered at: RA000600 -> RA999999
    Entity legal form code: JKOT -> 8888
    Last update: 8/3/20 -> 8/2/21
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA000600 -> RA999999

    Deleted:
    Registered as: 0801907579
    Data validated as: 0801907579
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 8/4/20
    Updated:
    Entity legal form code: 9999 -> JKOT
    Last update: 4/9/20 -> 8/3/20
  • 4/10/20
    Updated:
    Jurisdiction of formation: US -> US-CT
    Last update: 12/20/18 -> 4/9/20
  • 11/7/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000600
    Data validated as: 0801907579
  • 8/12/19
    Updated:
    Registered at: RA999999 -> RA000600

    Inserted:
    Registered as: 0801907579

    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: RA000600 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000600
    Last update: 4/7/14 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 3/14/13 -> 3/14/13
    Last update: 4/7/14 -> 4/7/14
    Next renewal: 3/14/14 -> 3/14/14
  • 2/14/18
    Initial:
    Lei code: 549300N326T0TNDZWW24
    (primary) legal name: SCB International Materials, Inc.
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: C/O Peter E. D'Amico
    Additional legal address line: 25 Church Hill Road
    Legal address city: Newtown
    Legal address region: US-CT
    Legal address country: US
    Legal address postal code: 06470
    First headquarters address line: C/O Peter E. D'Amico
    Additional headquarters address line: 25 Church Hill Road
    Headquarters address city: Newtown
    Headquarters address region: US-CT
    Headquarters address country: US
    Headquarters address postal code: 06470
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 3/14/13
    Last update: 4/7/14
    Status: LAPSED
    Next renewal: 3/14/14
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies

Name
Registry code
Versum Materials US International, Inc.
5858429
INTERNATIONAL MATERIALS, LLC
961832
INTERNATIONAL RAW MATERIALS, LTD.
693304
SCP INTERNATIONAL, INC.
2973690
INTERNATIONAL IMAGING MATERIALS, INC.
2045519