MARSHALL SQUARE FUNDING LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300JASQAGLF5GHJ48
LEI lapsed
Summary
MARSHALL SQUARE FUNDING LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), which is also its direct parent. That group has 157 subsidiaries with LEIs in 20 countries, 16 of them in the United States. The LEI was first issued on 24 Jan 2019 and the record was last updated on 12 Aug 2026. It has lapsed: renewal was due by 22 Jan 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 22 Jan 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 22 Jan 2019, 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 12 Aug 2026.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 7217348 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | c/o Ronny Sirizzotti, M5H 1H1 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2018 |
| LEI | 549300JASQAGLF5GHJ48 |
| LEI status | lapsed |
| LEI first issued | 24 Jan 2019 |
| LEI record last updated | 12 Aug 2026 |
| Next LEI renewal | 22 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MARSHALL SQUARE FUNDING LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE BANK OF NOVA SCOTIA | THE BANK OF NOVA SCOTIA |
| Accounting period | 31 Dec 2018 to 22 Jan 2019 | 31 Dec 2018 to 22 Jan 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Jan 2019 | 22 Jan 2019 |
| Recorded at GLEIF since | 24 Jan 2019 | 24 Jan 2019 |
| Last updated | 12 Aug 2026 | 12 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (106)
- ALBANY FUNDING, LLC United States lapsed
- Argus Funding, LLC United States lapsed
- COAST FUNDING, LLC United States lapsed
- DAYLIGHT FUNDING, LLC United States lapsed
- GLADSTONE PARK FUNDING, LLC United States lapsed
- Mara Funding, LLC United States lapsed
- MESA FUNDING, LLC United States lapsed
- OCEAN FUNDING, LLC United States lapsed
- ROCK FUNDING, LLC United States lapsed
- SENECA FUNDING LLC United States lapsed
- Shibuya Funding, LLC United States lapsed
- STONEY CREEK FUNDING, LLC United States lapsed