TRI-EMERALD FINANCIAL GROUP, INC.

LEI: 549300PNAL4XWOQBBP76

Entity

Legal Name

Language Code

Legal Address (English)

C/O INCORP SERVICES, INC. 919 NORTH MARKET STREET, SUITE 950 WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

85 Enterprise Suite 300 Aliso Viejo, California (US-CA), 92656 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4373964

Entity Legal Form Code

Corporation (XTIQ)

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

2017-11-30 21:31:00

Last Update Date

2023-08-04 17:05:21

Next Renewal Date

2022-12-31 20:31:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4373964