GROUPEX FINANCIAL CORPORATION
Corporation · DOVER, United States · LEI 5493004TDUJ6DE7DXC60
LEI lapsed
Summary
GROUPEX FINANCIAL CORPORATION is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is SIGUE CORPORATION (United States), and its direct parent is SGS CORPORATION (United States). That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 3 Nov 2017 and the record was last updated on 17 Nov 2023. It has lapsed: renewal was due by 16 Nov 2023. 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 16 Nov 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.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 Nov 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2963821 |
| 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 | 13190 Telfair Avenue, 91342 Los Angeles, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Nov 1998 |
| LEI | 5493004TDUJ6DE7DXC60 |
| LEI status | lapsed |
| LEI first issued | 3 Nov 2017 |
| LEI record last updated | 17 Nov 2023 |
| Next LEI renewal | 16 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GROUPEX FINANCIAL CORPORATION this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SGS CORPORATION | SIGUE CORPORATION |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Mar 2020 | 3 Nov 2017 |
| Recorded at GLEIF since | 3 Nov 2017 | 3 Nov 2017 |
| Last updated | 17 Nov 2023 | 17 Nov 2023 |
| Record status | not renewed | not renewed |