G. BANIS COMPANY AND SERVICES, INC.

Address:
251 Little Falls Drive, Wilmington, Delaware, 19808, United States

G. BANIS COMPANY AND SERVICES, INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300IBFP3C73WH0723. The registration start date is February 13, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300IBFP3C73WH0723
Legal Name G. BANIS COMPANY AND SERVICES, INC.
Legal Address C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
New Castle
WILMINGTON
Delaware
19808
United States
Headquarters Address 251 Little Falls Drive
Wilmington
Delaware
19808
United States
Legal Jurisdiction United States - Delaware
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 4453772
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-02-13T15:33:00.000Z
Last Update Date 2020-07-20T14:33:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-02-12T19:38:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 4453772

Office Location

251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Headquarters Address 251 Little Falls Drive
City Wilmington
Region Delaware (US-DE)
Postal Code 19808
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
UBS Global Investments LLC 251 Little Falls Drive , Wilmington
1105 Schrock Delaware, LLC 251 LITTLE FALLS DRIVE , WILMINGTON
HONEYWELL HOLDINGS INTERNATIONAL INC. 251 Little Falls Drive , Wilmington
PaineWebber International Inc. 251 Little Falls Drive , Wilmington
ARROWMARK STRUCTURED OPPORTUNITY FUND II, LP 251 Little Falls Drive , Wilmington
CUR NON TRADING LLC 251 LITTLE FALLS DRIVE , WILMINGTON
NYRE HOLDING CORP. 251 Little Falls Drive , Wilmington
SANDC1 INVESTMENT, LP 251 Little Falls Drive , Wilmington
BHI DIGITAL, LLC. 251 LITTLE FALLS DRIVE , WILMINGTON
Tybee Island Asset Management Inc 251 Little Falls Drive , Wilmington

Competitor

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City Wilmington
Postal Code 19808

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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