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DIACO INVESTMENTS, L.P.

549300Q4FFXDWNJ4GL04 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DIACO INVESTMENTS, L.P.
Registry code
2249808
Registry status
ACTIVE
Company type
Limited Partnership
Region
Delaware

LEI Code information

LEI Code
549300Q4FFXDWNJ4GL04
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
12/7/12
Next update
6/25/22
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O COGENCY GLOBAL INC., 850 NEW BURTON ROAD SUITE 201
Postcode
19904
City/Parish
DOVER
Country
United States

Head office address

Address
28th Floor, 810 7th Avenue
Postcode
10019
City/Parish
New York
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: 6/26/22 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 6/26/22
    Updated:
    Last update: 7/26/21 -> 6/26/22
    Status: ISSUED -> LAPSED
  • 3/27/22
    Updated:
    (primary) legal name: Diaco Investments, L.P. -> DIACO INVESTMENTS, L.P.

    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: C/O Cogency Global Inc. -> C/O COGENCY GLOBAL INC.

    Inserted:
    Additional legal address line: 850 NEW BURTON ROAD SUITE 201

    Updated:
    Legal address city: Dover -> DOVER

    Inserted:
    Language of headquarters address: en
    Registered as: 2249808

    Updated:
    Jurisdiction of formation: US -> US-DE

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 8888 -> T91T
    Registration date: 12/7/12 -> 12/7/12
    Last update: 2/6/18 -> 7/26/21
    Next renewal: 2/6/19 -> 6/25/22

    Inserted:
    Data validated at (id): RA000602
    Data validated as: 2249808

    Deleted:
    Additional legal address line: 850 New Burton Road
    Additional legal address line: Suite 201
  • 7/22/20
    Updated:
    Entity legal form code: 9999 -> T91T
    Last update: 5/20/20 -> 7/21/20
  • 5/20/20
    Updated:
    Last update: 1/22/20 -> 5/20/20
    Status: ISSUED -> LAPSED
  • 1/23/20
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 6/7/19 -> 1/22/20
  • 10/29/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 2249808
  • 8/13/19
    Updated:
    (primary) legal name: Diaco Investments, L.P. -> DIACO INVESTMENTS, L.P.
    First legal address line: C/O Cogency Global Inc. -> C/O COGENCY GLOBAL INC.

    Inserted:
    Additional legal address line: 850 NEW BURTON ROAD SUITE 201

    Updated:
    Legal address city: Dover -> DOVER
    Last update: 5/21/19 -> 6/7/19

    Deleted:
    Additional legal address line: 850 New Burton Road
    Additional legal address line: Suite 201
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 5/21/19
    Updated:
    Last update: 2/6/19 -> 5/21/19
    Status: LAPSED -> ISSUED
    Next renewal: 2/6/19 -> 5/20/20
  • 2/7/19
    Updated:
    Last update: 3/28/18 -> 2/6/19
    Status: ISSUED -> LAPSED
  • 3/29/18
    Updated:
    Last update: 3/25/18 -> 3/28/18
  • 3/26/18
    Inserted:
    Registered as: 2249808

    Updated:
    Last update: 2/6/18 -> 3/25/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 12/7/12 -> 12/7/12
    Last update: 2/6/18 -> 2/6/18
    Next renewal: 2/6/19 -> 2/6/19
  • 2/14/18
    Initial:
    Lei code: 549300Q4FFXDWNJ4GL04
    (primary) legal name: Diaco Investments, L.P.
    First legal address line: C/O Cogency Global Inc.
    Additional legal address line: 850 New Burton Road
    Additional legal address line: Suite 201
    Legal address city: Dover
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19904
    First headquarters address line: 28th Floor
    Additional headquarters address line: 810 7th Avenue
    Headquarters address city: New York
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 10019
    Registered at: RA000602
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/7/12
    Last update: 2/6/18
    Status: ISSUED
    Next renewal: 2/6/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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