CW II HOLDINGS, INC.
Business Corporation (corp.) · Philadelphia, United States · LEI 549300FRGSTDXVVVBH84
LEI lapsedgroup parent
Summary
CW II HOLDINGS, INC. is registered in the United States and entered in the “Business Search” under number 2852487. Its legal form is Business Corporation (corp.). CW II HOLDINGS, INC. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 17 Aug 2016 and the record was last updated on 25 Apr 2025. It has lapsed: renewal was due by 30 Jul 2020. 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 30 Jul 2020 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 | Business Search · Register website |
| Registration number | 2852487 |
| Registration authority | Pennsylvania Department of State |
| Jurisdiction | United States (US-PA) |
| Registered address | 37 Industrial Blvd Unit D, Paoli, 19301 Philadelphia, United States |
| Headquarters address | 271 Lancaster Ave, 19355 Philadelphia, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 1998 |
| LEI | 549300FRGSTDXVVVBH84 |
| LEI status | lapsed |
| LEI first issued | 17 Aug 2016 |
| LEI record last updated | 25 Apr 2025 |
| Next LEI renewal | 30 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CW II HOLDINGS, INC. this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- DHM REALTY, INC. United States lapsed · Malvern