Israel David Jimenez II Trust

LEI: 549300BITHCN87ED4W24

Entity

Legal Name

Language Code

Legal Address (English)

160-50 CROSSBAY BLVD NEW YORK, New York (US-NY), 11414 UNITED STATES

Headquarters Address (English)

GENERAL DELIVERY MASTER OF POST MASTERS JAMAICA, New York (US-NY), 11431 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-03-23 15:31:00

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

2022-03-23 15:31:00

Last Update Date

2023-08-04 16:13:57

Next Renewal Date

2023-03-07 10:16:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)