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KASPARI INVESTMENTS, L.L.C.

Limited Liability Company (L.L.C.) · WARREN, United States · LEI 549300TFR4T3H6AD5T16
LEI lapsed

Summary

KASPARI INVESTMENTS, L.L.C. is registered in the United States. Its legal form is Limited Liability Company (L.L.C.). According to GLEIF, its ultimate parent is WARREN SCREW PRODUCTS, 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 3 Sep 2015 and the record was last updated on 9 Feb 2024. It has lapsed: renewal was due by 9 Feb 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 9 Feb 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 9 Feb 2024.

Company details

Legal formLimited Liability Company (L.L.C.)
Register · Register website
Registration number801083415
Registration authorityCorporations Division (Department of Licensing and Regulatory Affairs)
JurisdictionUnited States (US-MI)
Registered address13201 STEPHENS RD, 48089 WARREN, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Jul 1996
LEI549300TFR4T3H6AD5T16
LEI statuslapsed
LEI first issued3 Sep 2015
LEI record last updated9 Feb 2024
Next LEI renewal9 Feb 2024
Corroboration of the LEI recordfully corroborated

Group membership

WARREN SCREW PRODUCTS, INC. United States lapsed ultimate parent
KASPARI INVESTMENTS, L.L.C. this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentWARREN SCREW PRODUCTS, INC.WARREN SCREW PRODUCTS, INC.
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 start9 Jul 19969 Jul 1996
Recorded at GLEIF since3 Sep 20153 Sep 2015
Last updated9 Feb 20249 Feb 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)