Villepa Intelligence LLC

LEI: 254900JNOVREA89BRJ82

Entity

Legal Name

Language Code

Legal Address (English)

C/O MOHAMMAD MAHDI SHOJAEI BAGHINI 738 E 5TH STREET APT 1C NEW YORK, New York (US-NY), 10009 UNITED STATES

Headquarters Address (English)

738 E 5TH STREET APT 1C NEW YORK, New York (US-NY), 10009 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

6267482

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-26 00:00:00

Website

www.villepa.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-09-17 15:09:52

Last Update Date

2025-07-21 13:04:23

Next Renewal Date

2026-08-19 19:39:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

6267482

Contact