AMERICAN FINANCIAL SYSTEMS, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300PX8C4A7IMTYO95
LEI lapsed
Summary
AMERICAN FINANCIAL SYSTEMS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is MORGAN STANLEY (United States), and its direct parent is MORGAN STANLEY DOMESTIC HOLDINGS, LLC (United States). That group has 1,019 subsidiaries with LEIs in 43 countries, 596 of them in the United States. The LEI was first issued on 15 Feb 2023 and the record was last updated on 14 Dec 2024. It has lapsed: renewal was due by 14 Dec 2024. 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 14 Dec 2024 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 2022, 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 14 Dec 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6975830 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 303 Wyman Street Suite 300, 02451 Waltham, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Aug 2022 |
| LEI | 549300PX8C4A7IMTYO95 |
| LEI status | lapsed |
| LEI first issued | 15 Feb 2023 |
| LEI record last updated | 14 Dec 2024 |
| Next LEI renewal | 14 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AMERICAN FINANCIAL SYSTEMS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MORGAN STANLEY DOMESTIC HOLDINGS, LLC | MORGAN STANLEY |
| Accounting period | 18 Aug 2022 to 31 Dec 2022 | 18 Aug 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Aug 2022 | 18 Aug 2022 |
| Recorded at GLEIF since | 15 Feb 2023 | 15 Feb 2023 |
| Last updated | 14 Dec 2024 | 14 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (42)
- CERES MANAGED FUTURES LLC United States
- CONSULTING GROUP ADVISORY SERVICES LLC United States
- Cook Street Consulting, Inc. United States lapsed
- E*TRADE FINANCIAL CORPORATE SERVICES, INC. United States
- E*TRADE FINANCIAL HOLDINGS, LLC United States lapsed
- EATON VANCE ACQUISITIONS LLC United States lapsed
- EATON VANCE DISTRIBUTORS, INC. United States
- EATON VANCE MANAGEMENT United States
- EATON VANCE WATEROAK ADVISORS United States lapsed
- ETCF ASSET FUNDING CORPORATION United States
- ETCM HOLDINGS, LLC United States
- ICAPITAL AI GP LLC United States lapsed