Haitong Securities USA LLC
Limited Liability Company · New York, United States · LEI 549300UY64GGER8RM624
LEI lapsed
Summary
Haitong Securities USA LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is HAITONG BANK, S.A. (Portugal), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the United States. The LEI was first issued on 21 Oct 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 10 Oct 2018. 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 10 Oct 2018 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 2017, 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 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4827251 |
| Registration authority | Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) |
| Jurisdiction | United States (US-NY) |
| Registered address | 12th Floor, 340 Madison Avenue, 10173 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300UY64GGER8RM624 |
| LEI status | lapsed |
| LEI first issued | 21 Oct 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 10 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Haitong Securities USA LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HAITONG BANK, S.A. | HAITONG BANK, S.A. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Oct 2017 | 21 Oct 2017 |
| Recorded at GLEIF since | 21 Oct 2017 | 21 Oct 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |