DCG LOGISTICS, LLC
Limited Liability Company · New Castle, United States · LEI 894500X0CWG53FP6Z102
LEI lapsed
Summary
DCG LOGISTICS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is DIGITAL CURRENCY GROUP, INC. (United States), which is also its direct parent. That group has 6 subsidiaries with LEIs in 1 country, 6 of them in the United States. The LEI was first issued on 22 Nov 2021 and the record was last updated on 22 Nov 2024. It has lapsed: renewal was due by 22 Nov 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 22 Nov 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 30 Jun 2022, 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 22 Nov 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6010047 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | New Castle, DE, 19720 New Castle, United States |
| Headquarters address | 290 Harbor Drive, 4th Floor, 06902 Stamford, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jun 2021 |
| LEI | 894500X0CWG53FP6Z102 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2021 |
| LEI record last updated | 22 Nov 2024 |
| Next LEI renewal | 22 Nov 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DCG LOGISTICS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DIGITAL CURRENCY GROUP, INC. | DIGITAL CURRENCY GROUP, INC. |
| Accounting period | 1 Jun 2021 to 30 Jun 2022 | 1 Jun 2021 to 30 Jun 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Jun 2022 | 30 Jun 2022 |
| Recorded at GLEIF since | 22 Nov 2021 | 22 Nov 2021 |
| Last updated | 22 Nov 2024 | 22 Nov 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Genesis Global Capital, LLC United States lapsed
- GRAYSCALE INVESTMENTS, LLC United States lapsed