Maxx Creations

3358002YB39C5T9QJZ12 The LEI code is active

Active

Entity is in GLEIF database

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Legal Address

Address

E-7, Dehria Street

Postcode

244001

City/Parish

Moradabad

Country

India

Head office address

Address

E-7, Dehria Street

Postcode

244001

City/Parish

Moradabad

Country

India

History

17/03/22

Inserted:

General category: GENERAL

Updated:

Last update: 14/12/21 -> 15/03/22
15/12/21

Updated:

(primary) legal name: MAXX CREATIONS -> Maxx Creations

Last update: 20/07/21 -> 14/12/21

Next renewal: 12/01/22 -> 12/01/23

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
21/07/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

Updated:

Last update: 12/01/21 -> 20/07/21
13/01/21

Updated:

Last update: 04/01/21 -> 12/01/21

Status: LAPSED -> ISSUED

Next renewal: 03/01/21 -> 12/01/22
05/01/21

Updated:

Last update: 03/01/20 -> 04/01/21

Status: ISSUED -> LAPSED
04/01/20

Updated:

First legal address line: E-7, DEHRIA STREET -> E-7, Dehria Street

Legal address city: MORADABAD -> Moradabad

First headquarters address line: E-7, DEHRIA STREET -> E-7, Dehria Street

Headquarters address city: MORADABAD -> Moradabad

Registration date: 29/10/18 -> 29/10/18

Last update: 29/10/18 -> 03/01/20

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 29/10/19 -> 03/01/21

Lei issuer: 335800FVH4MOKZS9VH40 -> 5493001KJTIIGC8Y1R12

Deleted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
03/01/20

Updated:

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/12/19

Updated:

Status: LAPSED -> PENDING_TRANSFER
30/10/19

Updated:

Status: ISSUED -> LAPSED
23/08/19

Updated:

Entity legal form code: 8888 -> A0PS
15/05/19

Updated:

Registered at: RA888888 -> RA000709

Data validated at (id): RA000397 -> RA000709

Inserted:

Data validated as: 2907000501

Deleted:

Data validated at (id): RA888888

Data validated as: 2907000501
29/10/18

Initial:

Lei code: 3358002YB39C5T9QJZ12

(primary) legal name: MAXX CREATIONS

Language of (primary) legal name: en

Language of legal address: en

First legal address line: E-7, DEHRIA STREET

Legal address city: MORADABAD

Legal address region: IN-UP

Legal address country: IN

Legal address postal code: 244001

Language of headquarters address: en

First headquarters address line: E-7, DEHRIA STREET

Headquarters address city: MORADABAD

Headquarters address region: IN-UP

Headquarters address country: IN

Headquarters address postal code: 244001

Registered at: RA888888

Registered as: 2907000501

Jurisdiction of formation: IN

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 29/10/18

Last update: 29/10/18

Status: ISSUED

Next renewal: 29/10/19

Lei issuer: 335800FVH4MOKZS9VH40

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000397

Data validated at (id): RA888888

Data validated as: 2907000501

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