BAYFINE DE INC.
Corporation · WILMINGTON, United States · LEI 549300527E25RPB8B888
LEI lapsed
Summary
BAYFINE DE INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is MORGAN STANLEY (United States), which is also its direct parent. That group has 1,019 subsidiaries with LEIs in 43 countries, 596 of them in the United States. The LEI was first issued on 30 Oct 2017 and the record was last updated on 15 Dec 2023. It has lapsed: renewal was due by 15 Dec 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 15 Dec 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 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 15 Dec 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3239255 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jun 2000 |
| LEI | 549300527E25RPB8B888 |
| LEI status | lapsed |
| LEI first issued | 30 Oct 2017 |
| LEI record last updated | 15 Dec 2023 |
| Next LEI renewal | 15 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BAYFINE DE INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MORGAN STANLEY | MORGAN STANLEY |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 Oct 2017 | 30 Oct 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 15 Dec 2023 | 15 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (172)
- ASHBRIDGE ANNEX FUND I LP United States
- BELBROOK REALTY CORPORATION United States
- BELDORE REALTY CORPORATION United States
- BELGARD REALTY CORPORATION United States
- BELGARD REALTY CORPORATION II United States
- BELHURST REALTY CORPORATION United States
- BELHURST REALTY CORPORATION II United States
- BELROSE REALTY CORPORATION United States
- BELSHIRE REALTY CORPORATION United States
- BELTERRA REALTY CORPORATION United States
- BELWATER REALTY CORPORATION United States
- BMO FAMILY OFFICE, LLC United States lapsed