ESTEPHAN, MICHAEL
549300RPV8730G9RHE23
ViewNames
Legal name ESTEPHAN, MICHAEL Valid from 31/10/2020 |
Registration
Registration authority Australian Business Register |
Registration code 98 244 225 697 |
Business register status active |
Company type SOLE_PROPRIETOR |
Location
Legal address 63 Wall Avenue, Panania, 2213, Sydney, Australia |
Head office address 63 Wall Avenue, Panania, 2213, Sydney, Australia |
Information related to the LEI code
LEI code 549300RPV8730G9RHE23 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 20/09/2021 |
Next renewal 29/09/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
29/09/2023
Data updated:
Last update: 31/07/2023 -> 28/09/2023
Status: ISSUED -> LAPSED
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: 63 Wall Avenue -> 63 Wall Avenue,Panania
Language of headquarters address: en -> en-AU
First headquarters address line: 63 Wall Avenue -> 63 Wall Avenue,Panania
Registration date: 20/09/2021 -> 20/09/2021
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 29/09/2023 -> 29/09/2023
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Panania
Additional headquarters address line: Panania
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 07/10/2022 -> 30/07/2023
Status: ISSUED -> PENDING_TRANSFER
08/10/2022
Data updated:
Last update: 17/09/2022 -> 07/10/2022
Status: LAPSED -> ISSUED
Next renewal: 16/09/2022 -> 29/09/2023
17/09/2022
Data updated:
Last update: 20/09/2021 -> 17/09/2022
Status: ISSUED -> LAPSED
21/09/2021
Initial entry:
Lei code: 549300RPV8730G9RHE23
(primary) legal name: ESTEPHAN, MICHAEL
Language of (primary) legal name: en
Language of legal address: en
First legal address line: 63 Wall Avenue
Additional legal address line: Panania
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2213
Language of headquarters address: en
First headquarters address line: 63 Wall Avenue
Additional headquarters address line: Panania
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2213
Registered at: RA000013
Registered as: 98 244 225 697
Jurisdiction of formation: AU
General category: SOLE_PROPRIETOR
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 20/09/2021
Last update: 20/09/2021
Status: ISSUED
Next renewal: 16/09/2022
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 98 244 225 697