Marco Industries Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300PLCXVFC92QRF39
LEI lapsed
Summary
Marco Industries Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 564794. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is MARCO INTERNATIONAL CORPORATION (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 13 Jan 2014 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 9 Nov 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 9 Nov 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 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 564794 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 116, Sea Meadow House, VG1110 Road Town, British Virgin Islands |
| Headquarters address | 152 West 57th Street, 10019 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Oct 2003 |
| LEI | 549300PLCXVFC92QRF39 |
| LEI status | lapsed |
| LEI first issued | 13 Jan 2014 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 9 Nov 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Marco Industries Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MARCO INTERNATIONAL CORPORATION | MARCO INTERNATIONAL CORPORATION |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 9 Nov 2021 | 9 Nov 2021 |
| Recorded at GLEIF since | 13 Jan 2014 | 13 Jan 2014 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other names
- Marco Industries Limited · previous name