Khalsa One Estates LLC

LEI: 254900BY1GOVMC8E4L83

Entity

Legal Name

Language Code

Legal Address (English)

c/o Vicky Sinah 5231 N Rock Canyon Rd Tucson, Arizona (US-AZ), 85750 UNITED STATES

Headquarters Address (English)

12520 Grey Fox Ln Potomac, Maryland (US-MD), 20854 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Arizona (US-AZ)

Registration Authority

Registration Authority ID

(US-AZ): Arizona Corporation Commission (RA000597)

Registration Authority Entity ID

L12500587

Entity Legal Form Code

Limited Liability Company (O85W)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-10-01 19:47:11

Last Update Date

2022-03-14 15:47:13

Next Renewal Date

2020-10-01 19:47:11

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-AZ): Arizona Corporation Commission (RA000597)

Validation Authority Entity ID

L12500587