HSBC TFS I 2005 LLC
Limited Liability Company · WILMINGTON, United States · LEI 213800858B3D1R2UQD06
LEI lapsed
Summary
HSBC TFS I 2005 LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC TAXPAYER FINANCIAL SERVICES INC. (United States). That group has 465 subsidiaries with LEIs in 49 countries, 78 of them in the United States. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Mar 2014 and the record was last updated on 22 Nov 2018. It has lapsed: renewal was due by 31 Mar 2018. AssetCensus found 2 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 31 Mar 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 relationship record was not renewed; it was last updated on 22 Nov 2018.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4084296 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800858B3D1R2UQD06 |
| LEI status | lapsed |
| LEI first issued | 11 Mar 2014 |
| LEI record last updated | 22 Nov 2018 |
| Next LEI renewal | 31 Mar 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC TFS I 2005 LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC TAXPAYER FINANCIAL SERVICES INC. | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 8 Mar 2017 | 8 Mar 2017 |
| Recorded at GLEIF since | 11 Mar 2014 | 11 Mar 2014 |
| Last updated | 22 Nov 2018 | 22 Nov 2018 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- HSBC TFS II 2005 LLC United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (1)
- SPE 1 2005 MANAGER INC. United States lapsed