| Entity Name: | FINEXT EASTERN BANK & CAPITAL STATUTORY TRUST |
| Jurisdiction: | Connecticut |
| Legal type: | Statutory Trust |
| Citizenship: | Domestic |
| Status: | Cancelled |
| Date Formed: | 30 Jun 2020 (Companies founded in June 2020) |
| Business ALEI: | 1349800 |
| Business address: | 59 MOHAMED SULTAN ROAD, 01/08-09 SULTAN LINK 238999, Singapore |
| Place of Formation: | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500BF7DBA56P9A682 | 1349800 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 67 BURNSIDE AVENUE, EAST HARTFORD, US-CT, US, 06108 |
| Headquarters | 12A JALAN BU 7/8 BANDAR UTAMA, PETALING JAYA, MY, 47800 |
Registration details
| Registration Date | 2020-07-15 |
| Last Update | 2022-04-06 |
| Status | LAPSED |
| Next Renewal | 2021-07-15 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | 1349800 |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EUROPEAN INVESTMENT BANK & CAPITAL STATUTORY TRUST | FINEXT EASTERN BANK & CAPITAL STATUTORY TRUST | 2021-04-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011852704 | 2023-06-07 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007317690 | 2021-04-20 | 2021-04-20 | Cancellation | Certificate of Cancellation | No data |
| 0007296788 | 2021-04-12 | 2021-04-12 | Amendment | Amend Name | No data |
| 0006941089 | 2020-06-30 | 2020-06-30 | Business Formation | Certificate of Trust | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
