Walsh LLC

549300TFEO7F7U7ZL126 Inactive

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Entity is in GLEIF database

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Legal Address

Address

C/O ZENBUSINESS INC., 100 E BROAD ST STE 1350

Postcode

43215

City/Parish

COLUMBUS

Country

United States

Head office address

Address

3621 Symmes Road

Postcode

45015

City/Parish

Hamilton

Country

United States

History

5/27/26

Updated:

First legal address line: 3621 Symmes Road -> C/O ZENBUSINESS INC.

Inserted:

Additional legal address line: 100 E BROAD ST STE 1350

Updated:

Legal address city: Hamilton -> COLUMBUS

Legal address postal code: 45015 -> 43215

Registered at: RA999999 -> RA000629

Inserted:

Registered as: 4708785

Updated:

Last update: 8/4/23 -> 5/26/26

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000629

Inserted:

Data validated as: 4708785
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: 4/6/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/28/22

Inserted:

General category: GENERAL
7/29/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
4/7/20

Updated:

Jurisdiction of formation: US -> US-OH

Last update: 6/6/14 -> 4/6/20
11/7/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA999999
8/14/19

Updated:

Entity legal form code: 8888 -> EZNQ

Registration date: 3/28/13 -> 3/28/13

Last update: 6/6/14 -> 6/6/14

Next renewal: 3/28/14 -> 3/28/14
7/24/19

Deleted:

Jurisdiction of formation: US
2/14/18

Initial:

Lei code: 549300TFEO7F7U7ZL126

(primary) legal name: Walsh LLC

First legal address line: 3621 Symmes Road

Legal address city: Hamilton

Legal address region: US-OH

Legal address country: US

Legal address postal code: 45015

First headquarters address line: 3621 Symmes Road

Headquarters address city: Hamilton

Headquarters address region: US-OH

Headquarters address country: US

Headquarters address postal code: 45015

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 3/28/13

Last update: 6/6/14

Status: LAPSED

Next renewal: 3/28/14

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY