ITOCHU COAL AMERICAS INC.
Corporation · WILMINGTON, United States · LEI 5493008679PJ88HHKG68
LEI lapsed
Summary
ITOCHU COAL AMERICAS INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is 伊藤忠商事株式会社 (Japan), which is also its direct parent. That group has 26 subsidiaries with LEIs in 13 countries, 5 of them in the United States. The LEI was first issued on 22 Sep 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 29 Jun 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 29 Jun 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 Mar 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 4993293 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 1000 Urban Center Drive, 35242 Vestavia Hills, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493008679PJ88HHKG68 |
| LEI status | lapsed |
| LEI first issued | 22 Sep 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 29 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ITOCHU COAL AMERICAS INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 伊藤忠商事株式会社 | 伊藤忠商事株式会社 |
| Accounting period | 1 Apr 2018 to 31 Mar 2019 | 1 Apr 2017 to 31 Mar 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 10 Jul 2019 | 10 Jul 2019 |
| Recorded at GLEIF since | 22 Sep 2016 | 22 Sep 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (16)
- ITOCHU INTERNATIONAL INC. United States lapsed
- CIPA LUMBER CO. LTD. Canada
- Hermes World Maritime S.A. Marshall Islands lapsed
- ITOCHU Deutschland GmbH Germany
- ITOCHU EUROPE PLC United Kingdom
- Itochu Minerals & Energy Of Australia Pty Ltd Australia
- ITOCHU PETROLEUM CO., (SINGAPORE) PTE. LTD. Singapore
- ITOCHU TREASURY CENTRE EUROPE PLC United Kingdom
- Kwik-Fit Nederland B.V. Netherlands
- Orchid Alliance Holdings Limited British Virgin Islands
- TRENDE株式会社 Japan lapsed
- プリマハム株式会社 Japan