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THE AMWEST GROUP

549300ST2UTVCKMHQF85 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE AMWEST GROUP
Registry code
C4122393
Registry status
ACTIVE
Company type
For-Profit Corporation General Stock
Region
California

LEI Code information

LEI Code
549300ST2UTVCKMHQF85
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
7/19/17
Next update
2/6/24
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O RYAN H KIM, 6 POINTE DR STE 300
Postcode
92821
City/Parish
BREA
Country
United States

Head office address

Address
6 Pointe Drive, Suite 300
Postcode
92821
City/Parish
Brea
Country
United States

History

  • 6/24/25
    Updated:
    Last update: 2/7/24 -> 6/23/25
  • 2/8/24
    Updated:
    Last update: 8/4/23 -> 2/7/24
    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: 2/13/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 2/14/23
    Updated:
    Last update: 2/7/23 -> 2/13/23
  • 2/7/23
    Updated:
    Last update: 5/12/22 -> 2/7/23
    Next renewal: 4/6/23 -> 2/6/24
  • 5/13/22
    Updated:
    Last update: 4/6/22 -> 5/12/22
  • 4/7/22
    Updated:
    Last update: 6/10/21 -> 4/6/22
    Next renewal: 6/1/22 -> 4/6/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 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
  • 6/11/21
    Updated:
    Entity legal form code: 8888 -> H1UM
    Last update: 6/1/21 -> 6/10/21
  • 6/2/21
    Updated:
    Last update: 8/7/20 -> 6/1/21
    Next renewal: 7/1/21 -> 6/1/22
  • 8/8/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 7/6/20 -> 8/7/20
  • 7/7/20
    Updated:
    Last update: 3/26/20 -> 7/6/20
    Status: LAPSED -> ISSUED
    Next renewal: 3/25/20 -> 7/1/21
  • 3/26/20
    Updated:
    Last update: 1/6/20 -> 3/26/20
    Status: ISSUED -> LAPSED
  • 1/7/20
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 5/22/19 -> 1/6/20
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000598
    Data validated as: C4122393
  • 8/14/19
    Updated:
    (primary) legal name: The AmWest Group -> THE AMWEST GROUP
    First legal address line: C/O Ryan H Kim -> C/O RYAN H KIM

    Inserted:
    Additional legal address line: 6 POINTE DR STE 300

    Updated:
    Legal address city: Brea -> BREA
    Last update: 3/26/19 -> 5/22/19

    Deleted:
    Additional legal address line: 6 Pointe Drive
    Additional legal address line: Suite 300
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 3/27/19
    Updated:
    Last update: 5/23/18 -> 3/26/19
    Next renewal: 5/23/19 -> 3/25/20
  • 5/24/18
    Updated:
    (primary) legal name: AmWest Holdings, LLC -> The AmWest Group

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: C/O Michael Noh -> C/O Ryan H Kim
    Additional legal address line: Suite 150 -> Suite 300
    Additional headquarters address line: Suite 150 -> Suite 300
    Registered as: 201610310432 -> C4122393
    Last update: 7/19/17 -> 5/23/18
    Next renewal: 7/17/18 -> 5/23/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 7/19/17 -> 7/19/17
    Last update: 7/19/17 -> 7/19/17
    Next renewal: 7/17/18 -> 7/17/18
  • 2/14/18
    Initial:
    Lei code: 549300ST2UTVCKMHQF85
    (primary) legal name: AmWest Holdings, LLC
    First legal address line: C/O Michael Noh
    Additional legal address line: 6 Pointe Drive
    Additional legal address line: Suite 150
    Legal address city: Brea
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 92821
    First headquarters address line: 6 Pointe Drive
    Additional headquarters address line: Suite 150
    Headquarters address city: Brea
    Headquarters address region: US-CA
    Headquarters address country: US
    Headquarters address postal code: 92821
    Registered at: RA000598
    Registered as: 201610310432
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 7/19/17
    Last update: 7/19/17
    Status: ISSUED
    Next renewal: 7/17/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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