All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

CRAFTSMAN CIRCLE INVESTMENT GROUP

549300X12WMEJO4UKK43 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
CRAFTSMAN CIRCLE INVESTMENT GROUP
Registry code
198417900485
Registry status
ACTIVE
Company type
Limited Partnership
Region
California

LEI Code information

LEI Code
549300X12WMEJO4UKK43
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
2015-11-18
Next update
2025-02-21
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to Canadian LEI

Transfer your LEI code under the management of Canadian LEI, official Registration Agent for Canadian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Canadian LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
C/O MURRAY SIEGEL, 5101 DOUGLAS FIR RD
Postcode
91302
City/Parish
CALABASAS
Country
United States

Head office address

Address
5101 DOUGLAS FIR RD
Postcode
91302
City/Parish
CALABASAS
Country
United States

History

  • 2025-02-23
    Updated:
    Last update: 2024-02-21 -> 2025-02-22
    Status: ISSUED -> LAPSED
  • 2024-02-22
    Updated:
    First legal address line: C/O GARY SIEGEL -> C/O MURRAY SIEGEL
    First headquarters address line: 5101 Douglas Fir Road -> 5101 DOUGLAS FIR RD
    Headquarters address city: Calabasas -> CALABASAS
    Last update: 2023-12-16 -> 2024-02-21
    Status: LAPSED -> ISSUED
    Next renewal: 2023-12-15 -> 2025-02-21
  • 2023-12-17
    Updated:
    Last update: 2023-08-04 -> 2023-12-16
    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: 2023-01-05 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-01-06
    Updated:
    First legal address line: C/O MURRAY SIEGEL -> C/O GARY SIEGEL
    Last update: 2022-12-16 -> 2023-01-05
  • 2022-12-16
    Updated:
    Last update: 2022-03-21 -> 2022-12-16
    Next renewal: 2023-01-04 -> 2023-12-15
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-03-22
    Updated:
    Last update: 2022-01-05 -> 2022-03-21
  • 2022-01-05
    Updated:
    Last update: 2021-02-17 -> 2022-01-05
    Next renewal: 2022-02-03 -> 2023-01-04
  • 2021-07-22
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-02-18
    Updated:
    Entity legal form code: 8888 -> 5HQ4
    Last update: 2021-02-04 -> 2021-02-17
  • 2021-02-04
    Updated:
    Last update: 2020-08-07 -> 2021-02-04
    Next renewal: 2021-03-05 -> 2022-02-03
  • 2020-08-08
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 2020-03-05 -> 2020-08-07
  • 2020-04-24
    Updated:
    Last update: 2020-03-06 -> 2020-03-05
  • 2020-03-06
    Updated:
    Last update: 2020-01-14 -> 2020-03-06
    Next renewal: 2020-04-30 -> 2021-03-05
  • 2020-01-15
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 2019-06-01 -> 2020-01-14
  • 2019-10-30
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000598
    Data validated as: 198417900485
  • 2019-08-15
    Updated:
    (primary) legal name: Craftsman Circle Investment Group -> CRAFTSMAN CIRCLE INVESTMENT GROUP
    First legal address line: C/O Murray Siegel -> C/O MURRAY SIEGEL
    Additional legal address line: 5101 Douglas Fir Road -> 5101 DOUGLAS FIR RD
    Legal address city: Calabasas -> CALABASAS
    Last update: 2019-05-01 -> 2019-06-01
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: US
  • 2019-05-02
    Updated:
    Last update: 2018-06-22 -> 2019-05-01
    Next renewal: 2019-06-23 -> 2020-04-30
  • 2018-07-10
    Updated:
    Last update: 2018-06-23 -> 2018-06-22
  • 2018-06-23
    Updated:
    Last update: 2017-08-23 -> 2018-06-23
    Next renewal: 2018-08-21 -> 2019-06-23
  • 2018-03-01
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 2015-11-18 -> 2015-11-18
    Last update: 2017-08-23 -> 2017-08-23
    Next renewal: 2018-08-21 -> 2018-08-21
  • 2018-02-14
    Initial:
    Lei code: 549300X12WMEJO4UKK43
    (primary) legal name: Craftsman Circle Investment Group
    First legal address line: C/O Murray Siegel
    Additional legal address line: 5101 Douglas Fir Road
    Legal address city: Calabasas
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 91302
    First headquarters address line: 5101 Douglas Fir Road
    Headquarters address city: Calabasas
    Headquarters address region: US-CA
    Headquarters address country: US
    Headquarters address postal code: 91302
    Registered at: RA000598
    Registered as: 198417900485
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2015-11-18
    Last update: 2017-08-23
    Status: ISSUED
    Next renewal: 2018-08-21
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED