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Direct Swap Inc.

Profit Corporation (Inc.) · Carson City, United States · LEI 549300YB2NZRWBXB1011
LEI lapsedgroup parent

Summary

Direct Swap Inc. is registered in the United States. Its legal form is Profit Corporation (Inc.). Direct Swap 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 15 Sep 2015 and the record was last updated on 16 Mar 2022. It has lapsed: renewal was due by 11 Jan 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 11 Jan 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 formProfit Corporation (Inc.)
Register · Register website
Registration numberE0440442012-2
Registration authorityBusiness Center (Secretary of State)
JurisdictionUnited States (US-NV)
Registered addressc/o Nevada Business Center, LLC, 701 S Carson St, 89701 Carson City, United States
Headquarters address1425 Broadway, 98122 Seattle, United States
Categorycompany or other legal entity
Statusactive
LEI549300YB2NZRWBXB1011
LEI statuslapsed
LEI first issued15 Sep 2015
LEI record last updated16 Mar 2022
Next LEI renewal11 Jan 2020
Corroboration of the LEI recordfully corroborated

Group membership

Direct Swap Inc. this entity
Direct Swap Services LLC United States lapsed

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)