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LEI: 984500BDC5BQE11EBU39

Entity

Legal Name

Sinnamas Investment Bank & Capital Trust

Language Code

Legal Address (English)

c/o C T Corporation System 67 Burnside Ave East Hartford, Connecticut (US-CT), 06108 UNITED STATES

Headquarters Address (English)

No. 22-1 Jalan Mp10 Taman Merdeka Permai Batu Berendam Melaka, Melaka (MY-04), 75350 MALAYSIA

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Connecticut (US-CT)

Registration Authority

Registration Authority ID

(US-CT): Secretary of the State's Commercial Recording Division (RA000600)

Registration Authority Entity ID

1346936

Entity Legal Form Code

Statutory Trust (SHCN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-10 00:00:00

Website

https://sinnamasbank.com/

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

2020-07-09 15:05:12

Last Update Date

2024-02-16 13:30:04

Next Renewal Date

2024-02-15 15:13:57

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CT): Secretary of the State's Commercial Recording Division (RA000600)

Validation Authority Entity ID

1346936