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Italgrani U.S.A., Inc.

Business Corporation · Roseville, United States · LEI 549300ME4ILH0E66N614
LEI lapsed

Summary

Italgrani U.S.A., Inc. is registered in the United States. Its legal form is Business Corporation. According to GLEIF, its ultimate parent is RICHARDSON INTERNATIONAL LIMITED (Canada), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 18 Nov 2017 and the record was last updated on 12 Sep 2024. It has lapsed: renewal was due by 12 Sep 2024. 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 12 Sep 2024 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 12 Sep 2024.

Company details

Legal formBusiness Corporation
Register · Register website
Registration number3J-513
Registration authorityOffice of the Minnesota Secretary of State Business & Lien system
JurisdictionUnited States (US-MN)
Registered address2345 Rice Street, Suite 230, 55113 Roseville, United States
Headquarters address2800 One Lombard Place, R3B 0X8 Winnipeg, Canada
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Feb 1979
LEI549300ME4ILH0E66N614
LEI statuslapsed
LEI first issued18 Nov 2017
LEI record last updated12 Sep 2024
Next LEI renewal12 Sep 2024
Corroboration of the LEI recordfully corroborated

Group membership

RICHARDSON INTERNATIONAL LIMITED Canada ultimate parent
Italgrani U.S.A., Inc. this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentRICHARDSON INTERNATIONAL LIMITEDRICHARDSON INTERNATIONAL LIMITED
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start18 Jul 202318 Jul 2023
Recorded at GLEIF since18 Nov 201718 Nov 2017
Last updated12 Sep 202412 Sep 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)