de Koning and Company, LLC
copy
98450084F98U8XA3CF72 98450084F98U8XA3CF72
LAPSED
Company data
| Legal name | de Koning and Company, LLC |
| Legal address | c/o Margie Mellenbruch, 11163 W 17th Ave Apt 8-111, Lakewood, 80215, United States of America |
| Registration authority entity ID | 20061293493 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 98450084F98U8XA3CF72 copy 98450084F98U8XA3CF72 |
| Status |
LAPSED
|
| Next renewal date | 2026-09-19 |
| Managing LOU | Ubisecure Oy |
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LEI must be re-validated annually, even if the legal entity data has not changed. Renew your LEI in time to avoid any complications.
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Company data
| Legal name | de Koning and Company, LLC |
| Entity status |
ACTIVE
|
| Other entity names | TransWestern Capital Advisors, LLC |
| Registered at | United States of America, Colorado RA000599 |
| Registration authority entity ID | 20061293493 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) L10T |
| Entity created at | 2006-07-18 |
| Validated At |
United States of America
RA000599
|
| Validated As | 20061293493 |
LEI registration details
| LEI number | 98450084F98U8XA3CF72 copy 98450084F98U8XA3CF72 |
| Status |
LAPSED
|
| Initial registration | 2024-09-19 |
| Last update | 2026-09-19 |
| Next renewal date | 2026-09-19 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o Margie Mellenbruch, 11163 W 17th Ave Apt 8-111 |
| Postal code | 80215 |
| City | Lakewood |
| Region code | US-CO |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 37 BELLEVUE AVE UNIT D |
| Postal code | 02840 |
| City | NEWPORT |
| Region code | US-RI |
| Country | US | United States of America |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
de Koning and Company, LLC
LEI: 98450084F98U8XA3CF72
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
de Koning and Company, LLC
LEI: 98450084F98U8XA3CF72
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
de Koning and Company, LLC
LEI: 98450084F98U8XA3CF72
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
de Koning and Company, LLC
LEI: 98450084F98U8XA3CF72
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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