ESPOSITO FAMILY HOLDINGS LP

549300Y7Q7K5SOZZ0747 The LEI code is active

Active

Entity is in GLEIF database

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Legal Address

Address

C/O Flamm Walton, PC, 750 Route, 73 South, Suite 301

Postcode

08850

City/Parish

Marlton

Country

United States

Head office address

Address

306 Memorial Drive

Postcode

18333

City/Parish

Kresgeville

Country

United States

History

9/17/25

Updated:

Last update: 8/4/23 -> 9/16/25

Status: LAPSED -> ISSUED

Next renewal: 6/19/22 -> 9/16/26
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: 6/20/22 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
6/20/22

Updated:

Last update: 6/25/21 -> 6/20/22

Status: ISSUED -> LAPSED
3/28/22

Inserted:

General category: GENERAL
7/27/21

Inserted:

Language of (primary) legal name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en
6/26/21

Updated:

(primary) legal name: Esposito Family Holdings, LP -> ESPOSITO FAMILY HOLDINGS LP

Inserted:

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

First legal address line: 306 Memorial Drive -> C/O Flamm Walton, PC

Inserted:

Additional legal address line: 750 Route, 73 South, Suite 301

Updated:

Legal address city: Kresgeville -> Marlton

Legal address region: US-PA -> US-NJ

Legal address postal code: 18333 -> 08850

Last update: 6/13/21 -> 6/25/21

Status: LAPSED -> ISSUED

Next renewal: 6/12/21 -> 6/19/22
6/13/21

Updated:

Last update: 5/12/21 -> 6/13/21

Status: ISSUED -> LAPSED
5/13/21

Updated:

Legal address region: US-NJ -> US-PA

Last update: 4/29/21 -> 5/12/21
4/30/21

Updated:

Legal address region: US-PA -> US-NJ

Registered at: RA999999 -> RA000625

Inserted:

Registered as: 0400498258

Updated:

Jurisdiction of formation: US-PA -> US-NJ

Entity legal form code: HSEV -> 7HY7

Last update: 6/12/20 -> 4/29/21

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA000625

Inserted:

Data validated as: 0400498258
12/22/20

Updated:

Last update: 8/10/20 -> 6/12/20
8/11/20

Updated:

Entity legal form code: 9999 -> HSEV

Last update: 6/13/20 -> 8/10/20
6/13/20

Updated:

Last update: 2/3/20 -> 6/13/20

Next renewal: 6/26/20 -> 6/12/21
2/4/20

Updated:

Jurisdiction of formation: US -> US-PA

Last update: 7/4/19 -> 2/3/20
11/2/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA999999
8/16/19

Updated:

First legal address line: 306 Momorial Drive -> 306 Memorial Drive

Last update: 6/29/19 -> 7/4/19
7/24/19

Deleted:

Jurisdiction of formation: US
6/29/19

Updated:

Last update: 6/27/19 -> 6/29/19
6/27/19

Updated:

Last update: 4/27/18 -> 6/27/19

Status: LAPSED -> ISSUED

Next renewal: 1/14/17 -> 6/26/20
4/29/18

Updated:

Registered at: RA000632 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18

Updated:

Registered at: RA999999 -> RA000632

Last update: 1/14/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 1/19/16 -> 1/19/16

Last update: 1/14/17 -> 1/14/17

Next renewal: 1/14/17 -> 1/14/17
2/14/18

Initial:

Lei code: 549300Y7Q7K5SOZZ0747

(primary) legal name: Esposito Family Holdings, LP

First legal address line: 306 Momorial Drive

Legal address city: Kresgeville

Legal address region: US-PA

Legal address country: US

Legal address postal code: 18333

First headquarters address line: 306 Memorial Drive

Headquarters address city: Kresgeville

Headquarters address region: US-PA

Headquarters address country: US

Headquarters address postal code: 18333

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 1/19/16

Last update: 1/14/17

Status: LAPSED

Next renewal: 1/14/17

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: PARTIALLY_CORROBORATED