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

MuniCash

549300P0LGZKHFZRJS13 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MuniCash
Registry code
-
Company type
Other jurisdiction legal form
Region

LEI Code information

LEI Code
549300P0LGZKHFZRJS13
Registrar
No Registration Authority available
LEI status
DUPLICATE
Date of issue
11/18/17
Next update
3/29/19
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
100 Bellevue Parkway
Postcode
19809
City/Parish
Wilmington
Country
United States

Head office address

Address
100 Bellevue Parkway
Postcode
19809
City/Parish
Wilmington
Country
United States

History

  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> DUPLICATE
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

    Inserted:
    Corroboration level: ENTITY_SUPPLIED_ONLY
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 1/21/21 -> 7/30/23
    Status: DUPLICATE -> PENDING_TRANSFER
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 3/26/22
    Updated:
    Entity status: ACTIVE -> NULL
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/22/21
    Updated:
    Last update: 1/2/19 -> 1/21/21
  • 12/5/20
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 8/13/19
    Updated:
    Last update: 3/28/18 -> 1/2/19
    Status: ISSUED -> DUPLICATE

    Deleted:
    Corroboration level: ENTITY_SUPPLIED_ONLY
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/6/18
    Updated:
    Last update: 3/29/18 -> 3/28/18
  • 3/29/18
    Updated:
    Last update: 1/22/18 -> 3/29/18
    Next renewal: 11/15/18 -> 3/29/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/18/17 -> 11/18/17
    Last update: 1/22/18 -> 1/22/18
    Next renewal: 11/15/18 -> 11/15/18
  • 2/14/18
    Initial:
    Lei code: 549300P0LGZKHFZRJS13
    (primary) legal name: MuniCash
    First legal address line: 100 Bellevue Parkway
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19809
    First headquarters address line: 100 Bellevue Parkway
    Headquarters address city: Wilmington
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19809
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/18/17
    Last update: 1/22/18
    Status: ISSUED
    Next renewal: 11/15/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY