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CFB COMMUNITY DEVELOPMENT CORPORATION

(Business) Corporation (corp.) · BISMARCK, United States · LEI 5493004E21OUIST4FM62
LEI lapsed

Summary

CFB COMMUNITY DEVELOPMENT CORPORATION is registered in the United States. Its legal form is (Business) Corporation (corp.). According to GLEIF, its ultimate parent is MORGAN STANLEY (United States). That group has 1,019 subsidiaries with LEIs in 43 countries, 596 of them in the United States. The LEI was first issued on 16 May 2014 and the record was last updated on 6 Dec 2024. It has lapsed: renewal was due by 5 Dec 2024. 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 5 Dec 2024 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 2023, 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 Dec 2024.

Company details

Legal form(Business) Corporation (corp.)
Register · Register website
Registration number0000058208
Registration authorityBusiness Services (Secretary of State's Office)
JurisdictionUnited States (US-ND)
Registered addressC/O C T CORPORATION SYSTEM, 120 W SWEET AVE, 58504 BISMARCK, United States
Headquarters address520 Main Avenue, 58124 Fargo, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)23 Feb 1999
LEI5493004E21OUIST4FM62
LEI statuslapsed
LEI first issued16 May 2014
LEI record last updated6 Dec 2024
Next LEI renewal5 Dec 2024
Corroboration of the LEI recordfully corroborated

Group membership

MORGAN STANLEY United States ultimate parent
CFB COMMUNITY DEVELOPMENT CORPORATION this entity
View the whole group: 1,019 subsidiaries in 43 countries

Relationship to the parent

Ultimate parent
ParentMORGAN STANLEY
Accounting period1 Feb 2023 to 31 Dec 2023
Evidenceother official documents
Corroborationsupplied by the entity only
Relationship start1 Feb 2023
Recorded at GLEIF since6 Jun 2024
Last updated6 Dec 2024
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.