BANLED ASSOCIATES, LLC

LEI: 549300FYUL0EGRDVXU03

Entity

Legal Name

Language Code

Legal Address (English)

C/O KENNETH S WEINSTEIN 875 OLD COUNTRY RD SUITE 300 PLAINVIEW, New York (US-NY), 11803 UNITED STATES

Headquarters Address (English)

875 OLD COUNTRY RD SUITE 300 PLAINVIEW, New York (US-NY), 11803 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

4194071

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-01-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-09 00:00:00

Recorded Date

2023-05-09 17:03:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-09 00:00:00

Recorded Date

2023-05-09 17:03:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-06-06 14:30:00

Last Update Date

2024-05-17 13:30:05

Next Renewal Date

2024-05-17 11:22:26

Registration Status

LAPSED

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

4194071