HOP THREE FINANCIAL, LLC
LIMITED LIABILITY COMPANY · TIMONIUM, United States · LEI 5493000OJLJHH5LFCA35
LEI lapsed
Summary
HOP THREE FINANCIAL, LLC is registered in the United States. According to GLEIF, its ultimate parent is Highlands Office Park Three, LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 13 Aug 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 19 Aug 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 19 Aug 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 31 Jul 2023.
Company details
| Legal form | LIMITED LIABILITY COMPANY |
|---|---|
| Register | · Register website |
| Registration number | W12012969 |
| Registration authority | Business Services (Maryland Department of Assessments and Taxation) |
| Jurisdiction | United States (US-MD) |
| Registered address | C/O ARMANDO CIGNARALE, SUITE 404, 21093 TIMONIUM, United States |
| Headquarters address | C/O Gerald M. Katz, 21204 Towson, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493000OJLJHH5LFCA35 |
| LEI status | lapsed |
| LEI first issued | 13 Aug 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 19 Aug 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HOP THREE FINANCIAL, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Highlands Office Park Three, LLC | Highlands Office Park Three, LLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 17 Oct 2018 | 17 Oct 2018 |
| Recorded at GLEIF since | 13 Aug 2013 | 13 Aug 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |