FAY FINANCIAL, LLC
Limited Liability Company · DOVER, United States · LEI 549300M0OTTICJ5KXX91
LEI lapsedgroup parent
Summary
FAY FINANCIAL, LLC is registered in the United States. Its legal form is Limited Liability Company. FAY FINANCIAL, LLC 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 21 Apr 2017 and the record was last updated on 19 Sep 2024. It has lapsed: renewal was due by 21 May 2023. 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 21 May 2023 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4532081 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O REGISTERED AGENT SOLUTIONS, INC., 838 WALKER ROAD SUITE 21-2, 19904 DOVER, United States |
| Headquarters address | 425 South Financial Place, 60605 Chicago, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Apr 2008 |
| LEI | 549300M0OTTICJ5KXX91 |
| LEI status | lapsed |
| LEI first issued | 21 Apr 2017 |
| LEI record last updated | 19 Sep 2024 |
| Next LEI renewal | 21 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FAY FINANCIAL, LLC this entity
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)
- CONSTRUCTIVE LOANS, LLC United States lapsed · DOVER
History
20 Aug 2022Registered address changed