ALLY ABBNS TRANSFEROR LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300XH943V28UGA724
LEI lapsed
Summary
ALLY ABBNS TRANSFEROR LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ALLY FINANCIAL INC. (United States), and its direct parent is Ally Bank (United States). That group has 24 subsidiaries with LEIs in 1 country, 24 of them in the United States. The LEI was first issued on 2 Apr 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 23 Feb 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Feb 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Jan 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 Oct 2022.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5958725 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 500 Woodward Avenue, 48226 Detroit, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300XH943V28UGA724 |
| LEI status | lapsed |
| LEI first issued | 2 Apr 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 23 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALLY ABBNS TRANSFEROR LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ally Bank | ALLY FINANCIAL INC. |
| Accounting period | 1 Jan 2019 to 31 Jan 2019 | 1 Jan 2019 to 31 Jan 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Feb 2019 | 21 Feb 2019 |
| Recorded at GLEIF since | 2 Apr 2016 | 2 Apr 2016 |
| Last updated | 31 Jul 2023 | 17 Oct 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- ALLY ASSETS HOLDING LLC United States