Caffey Distributing Company, Inc.
Business Corporation (corp.) · Greensboro, United States · LEI 254900NMX1W13UVY5T73
LEI lapsedgroup parent
Summary
Caffey Distributing Company, Inc. is registered in the United States. Its legal form is Business Corporation (corp.). Caffey Distributing Company, Inc. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 22 Jul 2020 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 22 Jul 2021. AssetCensus found 1 data-quality note 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 22 Jul 2021 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.
Company details
| Legal form | Business Corporation (corp.) |
|---|---|
| Register | · Register website |
| Registration number | 0019992 |
| Registration authority | Corporations Division (Department of the Secretary of State) |
| Jurisdiction | United States (US-NC) |
| Registered address | c/o Caffey, Chris, 8749 West Market Street, 27409 Greensboro, United States |
| Headquarters address | 8749 West Market Street, 27409 Greensboro, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900NMX1W13UVY5T73 |
| LEI status | lapsed |
| LEI first issued | 22 Jul 2020 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 22 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Caffey Distributing Company, Inc. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CDC Realty Holdings, LLC United States lapsed · Greensboro