Filicori Zecchini USA Corp.
Business Corporation · Albany, United States · LEI 254900Q3HKF1JXF06994
LEI lapsed
Summary
Filicori Zecchini USA Corp. is registered in the United States. Its legal form is Business Corporation. According to GLEIF, its ultimate parent is G.I.FI.ZE. - GRUPPO INDUSTRIALE FILICORI ZECCHINI - SOCIETA' PER AZIONI O PIU' BREVEMENTE GIFIZE - S.P.A. (Italy), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 27 Mar 2019 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 27 Mar 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 27 Mar 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 28 Mar 2020.
Company details
| Legal form | Business Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3970143 |
| Registration authority | Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) |
| Jurisdiction | United States (US-NY) |
| Registered address | 80 State Street, 12207 Albany, United States |
| Headquarters address | 401 Park Ave S, 10016 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900Q3HKF1JXF06994 |
| LEI status | lapsed |
| LEI first issued | 27 Mar 2019 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 27 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
G.I.FI.ZE. - GRUPPO INDUSTRIALE FILICORI ZECCHINI - SOCIETA' PER AZIONI O PIU' BREVEMENTE GIFIZE - S.P.A. Italy ultimate parent
Filicori Zecchini USA Corp. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | G.I.FI.ZE. - GRUPPO INDUSTRIALE FILICORI ZECCHINI - SOCIETA' PER AZIONI O PIU' BREVEMENTE GIFIZE - S.P.A. | G.I.FI.ZE. - GRUPPO INDUSTRIALE FILICORI ZECCHINI - SOCIETA' PER AZIONI O PIU' BREVEMENTE GIFIZE - S.P.A. |
| 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 |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 7 Jul 2010 | 7 Jul 2010 |
| Recorded at GLEIF since | 27 Mar 2019 | 27 Mar 2019 |
| Last updated | 28 Mar 2020 | 28 Mar 2020 |
| Record status | not renewed | not renewed |