Nico Properties Group LLC

LEI: 549300WYE12WSQ9A8L96

Entity

Legal Name

Language Code

Legal Address (English)

2940 WILLIAM PENN HIGHWAY EASTON, Pennsylvania (US-PA), 18045 UNITED STATES

Headquarters Address (English)

301 Clematis Street Suite 3000 West Palm Beach, Florida (US-FL), 33401 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Pennsylvania (US-PA)

Registration Authority

Registration Authority ID

(US-PA): Pennsylvania Department of State (RA000632)

Registration Authority Entity ID

3021486

Entity Legal Form Code

Limited Liability Company (9C19)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-08-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-08-27 14:30:00

Last Update Date

2025-05-01 19:53:41

Next Renewal Date

2019-08-24 19:22:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-PA): Pennsylvania Department of State (RA000632)

Validation Authority Entity ID

3021486

Contact