SWaN Asset Management, LLC

LEI: 549300HHTKPXHZKSOS76

Entity

Legal Name

Language Code

Legal Address (English)

C/O CORPORATION SERVICE COMPANY 100 Shockoe Slip Fl 2 Richmond, Virginia (US-VA), 23219 UNITED STATES

Headquarters Address (English)

108 Loudoun Street, SW LEESBURG, Virginia (US-VA), 20178 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

S5448339

Entity Legal Form Code

Limited Liability Company (4WN7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-02-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-01-10 15:35:00

Last Update Date

2025-06-13 16:59:43

Next Renewal Date

2024-06-28 19:39:24

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

S5448339

Contact