BENEFICIAL COMPANY LLC
Limited Liability Company · WILMINGTON, United States · LEI 213800QZJMYQ3FA8E820
LEI lapsed
Summary
BENEFICIAL COMPANY LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC FINANCE CORPORATION (United States). That group has 465 subsidiaries with LEIs in 49 countries, 78 of them in the United States. It has 18 direct subsidiaries in GLEIF data; 18 of them have a lapsed LEI. The LEI was first issued on 4 Mar 2014 and the record was last updated on 15 May 2019. It has lapsed: renewal was due by 31 Mar 2018. AssetCensus found 2 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 31 Mar 2018 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 relationship record was not renewed; it was last updated on 15 May 2019.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 259229 |
| 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 STREET, 19801 WILMINGTON, United States |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800QZJMYQ3FA8E820 |
| LEI status | lapsed |
| LEI first issued | 4 Mar 2014 |
| LEI record last updated | 15 May 2019 |
| Next LEI renewal | 31 Mar 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BENEFICIAL COMPANY LLC this entity
and 10 more
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC FINANCE CORPORATION | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Mar 2014 | 4 Mar 2014 |
| Recorded at GLEIF since | 4 Mar 2014 | 4 Mar 2014 |
| Last updated | 15 May 2019 | 15 May 2019 |
| Record status | not renewed | not renewed |
Direct subsidiaries (18)
- BENEFICIAL CONSUMER DISCOUNT COMPANY United States lapsed · METTAWA
- BENEFICIAL FLORIDA INC. United States lapsed · WILMINGTON
- BENEFICIAL HOMEOWNER SERVICE CORPORATION United States lapsed · WILMINGTON
- BENEFICIAL KENTUCKY INC. United States lapsed · WILMINGTON
- BENEFICIAL LOAN & THRIFT CO. United States lapsed · BRANDON
- BENEFICIAL LOUISIANA INC. United States lapsed · WILMINGTON
- BENEFICIAL MAINE INC. United States lapsed · WILMINGTON
- BENEFICIAL MASSACHUSETTS INC. United States lapsed · WILMINGTON
- BENEFICIAL MICHIGAN INC. United States lapsed · WILMINGTON
- BENEFICIAL NEW HAMPSHIRE INC. United States lapsed · WILMINGTON
- BENEFICIAL OREGON INC. United States lapsed · WILMINGTON
- BENEFICIAL RHODE ISLAND INC. United States lapsed · WILMINGTON
- BENEFICIAL SOUTH DAKOTA INC. United States lapsed · WILMINGTON
- BENEFICIAL TENNESSEE INC. United States lapsed · ARLINGTON HEIGHTS
- BENEFICIAL WEST VIRGINIA, INC. United States lapsed · CHARLESTON
- BENEFICIAL WYOMING INC. United States lapsed · FLORIDA
- HSBC CREDIT CENTER, INC. United States lapsed · WILMINGTON
- HSBC TAXPAYER FINANCIAL SERVICES INC. United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (7)
- BENEFICIAL FINANCIAL I INC. United States lapsed
- HFC COMPANY LLC United States lapsed
- HOUSEHOLD CAPITAL MARKETS LLC United States lapsed
- HOUSEHOLD POOLING CORPORATION United States
- HSBC CARD SERVICES INC. United States
- HSBC CONSUMER LENDING (USA) INC. United States lapsed
- HSBC HOME EQUITY LOAN CORPORATION II United States lapsed