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Khanna Paper Inc.

Limited Liability Company (L.L.C.) · Sheridan, United States · LEI 254900FHXTZXIQN0H806
LEI lapsed

Summary

Khanna Paper Inc. is registered in the United States. Its legal form is Limited Liability Company (L.L.C.). According to GLEIF, its ultimate parent is KHANNA PAPER MILLS LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 17 Feb 2022 and the record was last updated on 18 Feb 2024. It has lapsed: renewal was due by 17 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 17 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 Mar 2021, 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 18 Feb 2024.

Company details

Legal formLimited Liability Company (L.L.C.)
Register · Register website
Registration number2023-001220139
Registration authorityBusiness Center (Wyoming Secretary of State)
JurisdictionUnited States (US-WY)
Registered address30 N Gould St, Suite R, 82801 Sheridan, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Jun 2010
LEI254900FHXTZXIQN0H806
LEI statuslapsed
LEI first issued17 Feb 2022
LEI record last updated18 Feb 2024
Next LEI renewal17 Feb 2024
Corroboration of the LEI recordfully corroborated

Group membership

KHANNA PAPER MILLS LIMITED India ultimate parent
Khanna Paper Inc. this entity

Relationship to the parent

Direct parentUltimate parent
ParentKHANNA PAPER MILLS LIMITEDKHANNA PAPER MILLS LIMITED
Accounting period1 Apr 2020 to 31 Mar 20211 Apr 2020 to 31 Mar 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start16 Jun 201016 Jun 2010
Recorded at GLEIF since17 Feb 202217 Feb 2022
Last updated18 Feb 202418 Feb 2024
Record statusnot renewednot renewed

History

15 Jan 2023Registered address changed
15 Jan 2023Headquarters address changed
15 Jan 2023Legal form changed