ALLY FUNDING TRANSFEROR EXCLUSIVE RECEIVABLES II LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300X2CHL7YQ3DQ861
LEI lapsed
Summary
ALLY FUNDING TRANSFEROR EXCLUSIVE RECEIVABLES II 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). That group has 24 subsidiaries with LEIs in 1 country, 24 of them in the United States. The LEI was first issued on 2 Jul 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 3 Oct 2019. 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 3 Oct 2019 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 Dec 2018, 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 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5031172 |
| 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 | C/O Ally Financial Inc., 48226 Detroit, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300X2CHL7YQ3DQ861 |
| LEI status | lapsed |
| LEI first issued | 2 Jul 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 3 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALLY FUNDING TRANSFEROR EXCLUSIVE RECEIVABLES II LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ALLY FINANCIAL INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents |
| Corroboration | partly corroborated |
| Relationship start | 17 Oct 2017 |
| Recorded at GLEIF since | 2 Jul 2013 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.