MALNATI GROUP HOLDINGS, LLC
Limited Liability Company (LLC) · CHICAGO, United States · LEI 5493007H47YAZYWEA056
LEI lapsed
Summary
MALNATI GROUP HOLDINGS, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is THE MALNATI ORGANIZATION, LLC (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 27 Sep 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 1 Sep 2022. 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 1 Sep 2022 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 2020, 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 (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 05050928 |
| Registration authority | Business Services (Office of the Secretary of State) |
| Jurisdiction | United States (US-IL) |
| Registered address | C/O JOSHUA A KLEIN, 2 N LA SALLE ST STE 1700, 60602 CHICAGO, United States |
| Headquarters address | 3685 Woodhead Drive, 60062 Northbrook, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493007H47YAZYWEA056 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 1 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MALNATI GROUP HOLDINGS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE MALNATI ORGANIZATION, LLC | THE MALNATI ORGANIZATION, LLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Sep 2021 | 26 Sep 2017 |
| Recorded at GLEIF since | 27 Sep 2016 | 27 Sep 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |