DHM REALTY, INC.
Business Corporation (corp.) · Malvern, United States · LEI 5493008V7AKFE1KWO536
LEI lapsed
Summary
DHM REALTY, INC. is registered in the United States and entered in the “Business Search” under number 2955299. Its legal form is Business Corporation (corp.). According to GLEIF, its ultimate parent is CW II HOLDINGS, INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 17 Aug 2016 and the record was last updated on 23 Apr 2025. It has lapsed: renewal was due by 25 Jul 2020. 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 25 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, 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 23 Apr 2025.
Company details
| Legal form | Business Corporation (corp.) |
|---|---|
| Register | Business Search · Register website |
| Registration number | 2955299 |
| Registration authority | Pennsylvania Department of State |
| Jurisdiction | United States (US-PA) |
| Registered address | 345 Lancaster Avenue, 19355 Malvern, United States |
| Headquarters address | 271 Lancaster Avenue, 19355 Malvern, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Jul 2000 |
| LEI | 5493008V7AKFE1KWO536 |
| LEI status | lapsed |
| LEI first issued | 17 Aug 2016 |
| LEI record last updated | 23 Apr 2025 |
| Next LEI renewal | 25 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DHM REALTY, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CW II HOLDINGS, INC. | CW II HOLDINGS, INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Jul 2019 | 25 Jul 2019 |
| Recorded at GLEIF since | 17 Aug 2016 | 17 Aug 2016 |
| Last updated | 23 Apr 2025 | 23 Apr 2025 |
| Record status | not renewed | not renewed |