BAL METALS INTERNATIONAL, INC.
Corporation · WILMINGTON, United States · LEI 549300WMSB040RCPJD20
LEI lapsed
Summary
BAL METALS INTERNATIONAL, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is INDUSTRIAS PEÑOLES S A B DE C V (Mexico), which is also its direct parent. That group has 7 subsidiaries with LEIs in 3 countries, 3 of them in the United States. The LEI was first issued on 23 Apr 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 9 Jun 2023. 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 9 Jun 2023 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 2021, 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2487278 |
| 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 | 12th Floor, 06901 Stamford, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Mar 1995 |
| LEI | 549300WMSB040RCPJD20 |
| LEI status | lapsed |
| LEI first issued | 23 Apr 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 9 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BAL METALS INTERNATIONAL, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INDUSTRIAS PEÑOLES S A B DE C V | INDUSTRIAS PEÑOLES S A B DE C V |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 May 2018 | 21 May 2018 |
| Recorded at GLEIF since | 23 Apr 2013 | 23 Apr 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- BAL INTERNATIONAL, INC. United States lapsed
- PENOLES METALS & CHEMICALS, INC. United States lapsed
- FRESNILLO PLC United Kingdom
- METALURGICA MET-MEX PEÑOLES SA DE CV Mexico
- MINAS PEÑOLES, S.A. DE C.V. Mexico