MACQUARIE COMMODITIES FACTORING LLC
Limited Liability Company · WILMINGTON, United States · LEI YSYOXQ9COE1EFIRRPF63
LEI lapsed
Summary
MACQUARIE COMMODITIES FACTORING LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is MACQUARIE GROUP LIMITED (Australia). That group has 105 subsidiaries with LEIs in 16 countries, 17 of them in the United States. The LEI was first issued on 14 Nov 2012 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 9 Jul 2020. 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 Jul 2020 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 2017, 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4668194 |
| 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 | 22nd Floor, 10019 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | YSYOXQ9COE1EFIRRPF63 |
| LEI status | lapsed |
| LEI first issued | 14 Nov 2012 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 9 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MACQUARIE COMMODITIES FACTORING LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | MACQUARIE GROUP LIMITED |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 21 Jul 2017 |
| Recorded at GLEIF since | 14 Nov 2012 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.