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

CLEMENTE INTERESTS LLC

549300T1Q5OOLOX20770 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
CLEMENTE INTERESTS LLC
Registry code
6127701
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300T1Q5OOLOX20770
Registrar
Division of Corporations, Department of State
LEI status
RETIRED
Date of issue
8/26/16
Next update
11/3/21
ROC Policy Conformity Flag
NOT_APPLICABLE

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 CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
25th Floor, 40 West 57th Street
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 -> RETIRED
    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: 5/10/21 -> 7/30/23
    Status: RETIRED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL

    Deleted:
    Expiration date: 4/13/21
    Expiration reason: DISSOLVED
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 5/11/21
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 4/13/21
    Expiration reason: DISSOLVED

    Updated:
    Last update: 11/3/20 -> 5/10/21
    Status: ISSUED -> RETIRED
  • 11/15/20
    Updated:
    Last update: 11/4/20 -> 11/3/20
  • 11/4/20
    Updated:
    Last update: 6/3/20 -> 11/4/20
    Next renewal: 1/26/21 -> 11/3/21
  • 6/4/20
    Updated:
    (primary) legal name: Clemente Interests LLC -> CLEMENTE INTERESTS LLC
    First legal address line: 25th Floor -> C/O CORPORATION SERVICE COMPANY
    Additional legal address line: 40 West 57th Street -> 251 LITTLE FALLS DRIVE
    Legal address city: New York -> WILMINGTON
    Legal address region: US-NY -> US-DE
    Legal address postal code: 10019 -> 19808
    Registered at: RA999999 -> RA000602

    Inserted:
    Registered as: 6127701

    Updated:
    Jurisdiction of formation: US-NY -> US-DE
    Entity legal form code: 9999 -> HZEH
    Last update: 1/28/20 -> 6/3/20
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000602

    Inserted:
    Data validated as: 6127701
  • 1/28/20
    Updated:
    Last update: 12/31/19 -> 1/28/20
    Next renewal: 2/25/20 -> 1/26/21
  • 1/1/20
    Updated:
    Jurisdiction of formation: US -> US-NY
    Last update: 2/22/19 -> 12/31/19
  • 11/2/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 8/14/19
    Updated:
    Last update: 2/25/19 -> 2/22/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 2/26/19
    Updated:
    Last update: 4/17/18 -> 2/25/19
    Next renewal: 4/18/19 -> 2/25/20
  • 4/20/18
    Updated:
    Last update: 4/18/18 -> 4/17/18
  • 4/18/18
    Updated:
    Last update: 6/16/17 -> 4/18/18
    Next renewal: 6/14/18 -> 4/18/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 8/26/16 -> 8/26/16
    Last update: 6/16/17 -> 6/16/17
    Next renewal: 6/14/18 -> 6/14/18
  • 2/14/18
    Initial:
    Lei code: 549300T1Q5OOLOX20770
    (primary) legal name: Clemente Interests LLC
    First legal address line: 25th Floor
    Additional legal address line: 40 West 57th Street
    Legal address city: New York
    Legal address region: US-NY
    Legal address country: US
    Legal address postal code: 10019
    First headquarters address line: 25th Floor
    Additional headquarters address line: 40 West 57th Street
    Headquarters address city: New York
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 10019
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 8/26/16
    Last update: 6/16/17
    Status: ISSUED
    Next renewal: 6/14/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

Similar companies