BMO FAMILY OFFICE, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300Q5VSG1J1MYQL30
LEI lapsed
Summary
BMO FAMILY OFFICE, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Bank of Montréal (Canada), and its direct parent is MORGAN STANLEY (United States). That group has 28 subsidiaries with LEIs in 5 countries, 13 of them in the United States. The LEI was first issued on 9 Apr 2013 and the record was last updated on 6 Jun 2024. It has lapsed: renewal was due by 28 Feb 2015. 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 28 Feb 2015 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 2019, 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 6 Jun 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3086034 |
| 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 | 2200 Geng Road, 94303 Palo Alto, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Apr 2013 |
| LEI | 549300Q5VSG1J1MYQL30 |
| LEI status | lapsed |
| LEI first issued | 9 Apr 2013 |
| LEI record last updated | 6 Jun 2024 |
| Next LEI renewal | 28 Feb 2015 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BMO FAMILY OFFICE, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MORGAN STANLEY | Bank of Montréal |
| Accounting period | 1 Dec 2019 to 31 Dec 2019 | 1 Dec 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Jan 2020 | 6 Jan 2020 |
| Recorded at GLEIF since | 6 Jun 2024 | 9 Apr 2013 |
| Last updated | 6 Jun 2024 | 6 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (172)
- ASHBRIDGE ANNEX FUND I LP United States
- BAYFINE DE INC. United States lapsed
- 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
Other names
- Harris myCFO, LLC · previous name
- CTC myCFO, LLC · previous name