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E.M.I. EQUITY MORTGAGE, INC.

54930050YUB4R3ZKAI03 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

E.M.I. EQUITY MORTGAGE, INC.

Registry code

62993

Registry status

ACTIVE

Company type

Corporation

LEI Code information

LEI Code

54930050YUB4R3ZKAI03

Registrar

Registry of Corporations and Entities

LEI status

LAPSED

Date of issue

2018-01-24

Next update

2024-07-19

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

1651 PONCE DE LEON AVE

Postcode

00909-1835

City/Parish

SAN JUAN

Country

Puerto Rico

Head office address

Address

1651 PONCE DE LEON AVE

Postcode

00909-1835

City/Parish

SAN JUAN

Country

Puerto Rico

History

2024-07-21

Updated:

Last update: 2023-08-04 -> 2024-07-20

Status: ISSUED -> LAPSED
2023-08-05

Updated:

Last update: 2023-07-31 -> 2023-08-04

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
2023-08-01

Updated:

Last update: 2023-07-30 -> 2023-07-31

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
2023-07-31

Updated:

Last update: 2023-06-20 -> 2023-07-30

Status: ISSUED -> PENDING_TRANSFER
2023-06-21

Updated:

Language of (primary) legal name: es -> en

Language of legal address: es -> en

First legal address line: C/O TORRES-GONZALEZ, JOSE A. -> 1651 PONCE DE LEON AVE

Language of headquarters address: es -> en

Last update: 2022-07-22 -> 2023-06-20

Next renewal: 2023-07-19 -> 2024-07-19

Deleted:

Additional legal address line: 1651 PONCE DE LEON AVE

Additional legal address line: SUITE 102

Additional headquarters address line: Suite 102
2022-07-23

Updated:

First headquarters address line: 1651 Ponce de Leon Avenue -> 1651 PONCE DE LEON AVE

Headquarters address city: San Juan -> SAN JUAN

Headquarters address postal code: 00909 -> 00909-1835

Last update: 2020-11-04 -> 2022-07-22

Status: LAPSED -> ISSUED

Next renewal: 2020-11-04 -> 2023-07-19
2022-03-27

Inserted:

General category: GENERAL
2021-07-27

Inserted:

Language of (primary) legal name: es

Language of legal address: es

Language of headquarters address: es
2020-12-04

Updated:

Entity legal form code: INDH -> YS16
2020-11-04

Updated:

Last update: 2020-07-30 -> 2020-11-04

Status: ISSUED -> LAPSED
2020-07-31

Updated:

Entity legal form code: 9999 -> INDH

Last update: 2019-11-12 -> 2020-07-30
2019-11-13

Updated:

Last update: 2019-11-05 -> 2019-11-12
2019-11-05

Updated:

Last update: 2018-11-27 -> 2019-11-05

Next renewal: 2019-11-27 -> 2020-11-04
2019-11-01

Inserted:

Jurisdiction of formation: PR

Data validated at (id): RA000493

Data validated as: 62993
2019-08-05

Updated:

(primary) legal name: E.M.I. Equity Mortgage, Inc. -> E.M.I. EQUITY MORTGAGE, INC.

First legal address line: C/O Torres-gonzalez, Jose A. -> C/O TORRES-GONZALEZ, JOSE A.

Additional legal address line: 1651 Ponce de Leon Avenue -> 1651 PONCE DE LEON AVE

Additional legal address line: Suite 102 -> SUITE 102

Legal address city: San Juan -> SAN JUAN

Legal address postal code: 00909 -> 00909-1835

Last update: 2018-11-27 -> 2018-11-27
2019-07-24

Deleted:

Jurisdiction of formation: PR

Jurisdiction of formation: PR
2018-11-27

Updated:

Last update: 2018-03-25 -> 2018-11-27

Next renewal: 2019-01-19 -> 2019-11-27
2018-03-26

Inserted:

Registered as: 62993

Updated:

Last update: 2018-01-24 -> 2018-03-25
2018-03-01

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 2018-01-24 -> 2018-01-24

Last update: 2018-01-24 -> 2018-01-24

Next renewal: 2019-01-19 -> 2019-01-19
2018-02-14

Initial:

Lei code: 54930050YUB4R3ZKAI03

(primary) legal name: E.M.I. Equity Mortgage, Inc.

First legal address line: C/O Torres-gonzalez, Jose A.

Additional legal address line: 1651 Ponce de Leon Avenue

Additional legal address line: Suite 102

Legal address city: San Juan

Legal address country: PR

Legal address postal code: 00909

First headquarters address line: 1651 Ponce de Leon Avenue

Additional headquarters address line: Suite 102

Headquarters address city: San Juan

Headquarters address country: PR

Headquarters address postal code: 00909

Registered at: RA000493

Jurisdiction of formation: PR

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 2018-01-24

Last update: 2018-01-24

Status: ISSUED

Next renewal: 2019-01-19

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED