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FUGIO SECURITIES HOLDING, LLC

Limited Liability Company · WILMINGTON, United States · LEI 549300BX5LK30LTBYG83
LEI active

Summary

FUGIO SECURITIES HOLDING, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is PENNYMAC MORTGAGE INVESTMENT TRUST (United States), and its direct parent is PENNYMAC HOLDINGS, LLC (United States). That group has 5 subsidiaries with LEIs in 1 country, 5 of them in the United States. The LEI was first issued on 24 Aug 2018 and the record was last updated on 10 Jul 2026; the next renewal is due by 17 Jul 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number6846642
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States
Headquarters address3043 Townsgate Road, 91361 Westlake Village, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Apr 2018
LEI549300BX5LK30LTBYG83
LEI statusactive
LEI first issued24 Aug 2018
LEI record last updated10 Jul 2026
Next LEI renewal17 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

PENNYMAC MORTGAGE INVESTMENT TRUST United States ultimate parent
PENNYMAC HOLDINGS, LLC United States direct parent
FUGIO SECURITIES HOLDING, LLC this entity
View the whole group: 5 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentPENNYMAC HOLDINGS, LLCPENNYMAC MORTGAGE INVESTMENT TRUST
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start17 Jul 202317 Jul 2023
Recorded at GLEIF since24 Aug 201824 Aug 2018
Last updated10 Jul 202610 Jul 2026
Record statuscurrentcurrent