IofinaEX Inc.
Corporation (profit) (CORPORATION) · Richmond, United States · LEI 549300IZWQMBBRT1NA09
LEI lapsed
Summary
IofinaEX Inc. is registered in the United States. Its legal form is Corporation (profit) (CORPORATION). According to GLEIF, its ultimate parent is IOFINA PLC (United Kingdom), and its direct parent is Iofina, Inc. (United States). That group has 4 subsidiaries with LEIs in 2 countries, 4 of them in the United States. The LEI was first issued on 22 Sep 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 22 Sep 2021. 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 22 Sep 2021 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 2019, 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 | Corporation (profit) (CORPORATION) |
|---|---|
| Register | · Register website |
| Registration number | 1056542 |
| Registration authority | Business Services (Office of the Secretary of State) |
| Jurisdiction | United States (US-KY) |
| Registered address | C/O Registered Agents Inc., 212 N 2nd St., 40475 Richmond, United States |
| Headquarters address | 1025 Mary Laidley Dr, 41017 Covington, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300IZWQMBBRT1NA09 |
| LEI status | lapsed |
| LEI first issued | 22 Sep 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 22 Sep 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IofinaEX Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Iofina, Inc. | IOFINA PLC |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Sep 2020 | 21 Sep 2020 |
| Recorded at GLEIF since | 22 Sep 2020 | 22 Sep 2020 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- IOFINA CHEMICAL, INC. United States lapsed
- Iofina Resources, Inc. United States lapsed