11/30/24
Updated:
Entity status: ACTIVE -> INACTIVE
Last update: 8/4/23 -> 11/29/24
Status: LAPSED -> RETIRED
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: 7/28/20 -> 7/30/23
Status: LAPSED -> PENDING_TRANSFER
3/28/22
Inserted:
General category: GENERAL
7/24/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
7/29/20
Updated:
Entity legal form code: 9999 -> H1UM
Last update: 3/3/20 -> 7/28/20
3/4/20
Updated:
Jurisdiction of formation: US -> US-CA
Last update: 12/7/17 -> 3/3/20
11/8/19
Inserted:
Jurisdiction of formation: US
Data validated at (id): RA000598
Data validated as: C2665070
8/15/19
Updated:
Entity legal form code: 8888 -> 9999
Registration date: 12/8/16 -> 12/8/16
Last update: 12/7/17 -> 12/7/17
Next renewal: 12/6/17 -> 12/6/17
7/24/19
Deleted:
Jurisdiction of formation: US
2/14/18
Initial:
Lei code: 549300WCSU2EZDG1OS98
(primary) legal name: Opes Advisors, Inc.
First legal address line: C/O Susan K Mchan
Additional legal address line: 19330 Stevens Creek Boulevard
Legal address city: Cupertino
Legal address region: US-CA
Legal address country: US
Legal address postal code: 95014
First headquarters address line: 19330 Stevens Creek Boulevard
Headquarters address city: Cupertino
Headquarters address region: US-CA
Headquarters address country: US
Headquarters address postal code: 95014
Registered at: RA000598
Registered as: C2665070
Jurisdiction of formation: US
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 12/8/16
Last update: 12/7/17
Status: LAPSED
Next renewal: 12/6/17
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED