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

DENVER COMMUNITY CU D.B.A. ZING CU

549300N6Q6IC190UPB76 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DENVER COMMUNITY CU D.B.A. ZING CU
Registry code
68616
Registry status
ACTIVE
Company type
credit union
Region

LEI Code information

LEI Code
549300N6Q6IC190UPB76
Registrar
Registry of federally insured credit unions
LEI status
ISSUED
Date of issue
11/9/17
Next update
12/19/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
1075 Acoma St, Suite 100
Postcode
80204
City/Parish
Denver
Country
United States

Head office address

Address
1075 Acoma Street, Suite 100
Postcode
80204
City/Parish
Denver
Country
United States

History

  • 11/21/25
    Updated:
    Last update: 12/19/24 -> 11/20/25
    Next renewal: 12/19/25 -> 12/19/26
  • 12/20/24
    Inserted:
    Additional legal address line: Suite 100
    Additional headquarters address line: Suite 100

    Updated:
    Jurisdiction of formation: US-CO -> US
    Entity legal form code: 8888 -> 14OD
    Last update: 9/12/24 -> 12/19/24
    Status: LAPSED -> ISSUED
    Next renewal: 9/12/24 -> 12/19/25
  • 9/13/24
    Updated:
    Last update: 8/4/23 -> 9/12/24
    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: 7/21/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 7/22/23
    Updated:
    Legal address postal code: 80204-4034 -> 80204
    Last update: 7/17/23 -> 7/21/23
  • 7/18/23
    Updated:
    Last update: 7/14/23 -> 7/17/23
    Next renewal: 9/12/23 -> 9/12/24
  • 7/15/23
    Updated:
    Last update: 9/30/22 -> 7/14/23
    Next renewal: 8/1/23 -> 9/12/23
  • 10/2/22
    Updated:
    (primary) legal name: DENVER COMMUNITY -> DENVER COMMUNITY CU D.B.A. ZING CU

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 8/1/22 -> 9/30/22
  • 8/2/22
    Updated:
    Last update: 9/6/21 -> 8/1/22
    Next renewal: 8/23/22 -> 8/1/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 9/7/21
    Updated:
    Last update: 8/23/21 -> 9/6/21

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 8/24/21
    Updated:
    Last update: 10/25/20 -> 8/23/21
    Next renewal: 10/22/21 -> 8/23/22
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/26/20
    Updated:
    Registered at: RA888888 -> RA000745
    Last update: 10/23/20 -> 10/25/20
    Data validated at (id): RA888888 -> RA000745
  • 10/23/20
    Updated:
    Last update: 8/5/20 -> 10/23/20
    Next renewal: 12/19/20 -> 10/22/21
  • 8/6/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 1/24/20 -> 8/5/20
  • 1/25/20
    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 12/21/19 -> 1/24/20

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 12/21/19
    Updated:
    Last update: 12/10/19 -> 12/21/19
    Next renewal: 1/4/20 -> 12/19/20
  • 12/11/19
    Updated:
    Jurisdiction of formation: US -> US-CO
    Last update: 4/1/19 -> 12/10/19
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 68616
  • 8/12/19
    Updated:
    (primary) legal name: Denver Community Credit Union -> DENVER COMMUNITY

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 1075 Acoma Street -> 1075 Acoma St
    Legal address postal code: 80204 -> 80204-4034
    Registered at: RA000599 -> RA888888
    Last update: 1/4/19 -> 4/1/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/4/19
    Updated:
    Last update: 11/9/18 -> 1/4/19
    Status: LAPSED -> ISSUED
    Next renewal: 11/8/18 -> 1/4/20
  • 11/10/18
    Updated:
    Last update: 4/20/18 -> 11/9/18
    Status: ISSUED -> LAPSED
  • 4/21/18
    Inserted:
    Registered as: 68616

    Updated:
    Last update: 11/9/17 -> 4/20/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/9/17 -> 11/9/17
    Last update: 11/9/17 -> 11/9/17
    Next renewal: 11/8/18 -> 11/8/18
  • 2/14/18
    Initial:
    Lei code: 549300N6Q6IC190UPB76
    (primary) legal name: Denver Community Credit Union
    First legal address line: 1075 Acoma Street
    Legal address city: Denver
    Legal address region: US-CO
    Legal address country: US
    Legal address postal code: 80204
    First headquarters address line: 1075 Acoma Street
    Headquarters address city: Denver
    Headquarters address region: US-CO
    Headquarters address country: US
    Headquarters address postal code: 80204
    Registered at: RA000599
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/9/17
    Last update: 11/9/17
    Status: ISSUED
    Next renewal: 11/8/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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