ICC TRADING INC.
Corporation · WILMINGTON, United States · LEI 549300WB4QKBT59CFJ47
LEI lapsed
Summary
ICC TRADING INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is ICC INDUSTRIES INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 26 Feb 2018 and the record was last updated on 19 Oct 2023. It has lapsed: renewal was due by 19 Oct 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 19 Oct 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 19 Oct 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2326207 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Feb 1993 |
| LEI | 549300WB4QKBT59CFJ47 |
| LEI status | lapsed |
| LEI first issued | 26 Feb 2018 |
| LEI record last updated | 19 Oct 2023 |
| Next LEI renewal | 19 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICC TRADING INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ICC INDUSTRIES INC. | ICC INDUSTRIES INC. |
| 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 | 22 Feb 2018 | 14 Dec 2021 |
| Recorded at GLEIF since | 23 Feb 2018 | 23 Feb 2018 |
| Last updated | 19 Oct 2023 | 19 Oct 2023 |
| Record status | not renewed | not renewed |