| Entity Name: | IMI INVESTMENT BANK & CAPITAL STATUTORY TRUST |
| Jurisdiction: | Connecticut |
| Legal type: | Statutory Trust |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 10 Jun 2020 (Companies founded in June 2020) |
| Business ALEI: | 1346936 |
| Business address: | NO. 22&22-1, JALAN MP10, TAMAN MERDEKA PERMAI, 75350 BATU BERENDAM MELAKA, MALAYSIA |
| Mailing address: | 12A JALAN BU 7/8 BANDAR UTAMA DAMANSARA, PETALING JAYA 47800, SELANGOR, Singapore |
| Place of Formation: | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500BDC5BQE11EBU39 | 1346936 | US-CT | GENERAL | ACTIVE | 2020-06-10 | |||||||||||||||||||
|
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| Legal | c/o C T Corporation System, 67 Burnside Ave, East Hartford, US-CT, US, 06108 |
| Headquarters | No. 22-1 Jalan Mp10, Taman Merdeka Permai, Batu Berendam, Melaka, MY-04, MY, 75350 |
Registration details
| Registration Date | 2020-07-09 |
| Last Update | 2024-02-16 |
| Status | LAPSED |
| Next Renewal | 2024-02-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1346936 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010113829 | 2021-08-20 | 2021-08-20 | Amendment | Certificate of Amendment | No data |
| 0006923838 | 2020-06-15 | 2020-06-15 | Change of Business Address | Business Address Change | No data |
| 0006922003 | 2020-06-10 | 2020-06-10 | Business Formation | Certificate of Trust | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
