MASSIMO ZANETTI BEVERAGE USA, INC.
Corporation · WILMINGTON, United States · LEI 549300EFTAKO4S7T2R22
LEI lapsed
Summary
MASSIMO ZANETTI BEVERAGE USA, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is M. ZANETTI INDUSTRIES S.A. (Luxembourg), and its direct parent is MASSIMO ZANETTI BEVERAGE GROUP S.P.A. (Italy). That group has 7 subsidiaries with LEIs in 6 countries, 1 of them in the United States. The LEI was first issued on 2 Apr 2013 and the record was last updated on 27 Sep 2023. It has lapsed: renewal was due by 31 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 31 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 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 31 Jul 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2759085 |
| 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 | 1370 Progress Road, 23434 Suffolk, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jun 1997 |
| LEI | 549300EFTAKO4S7T2R22 |
| LEI status | lapsed |
| LEI first issued | 2 Apr 2013 |
| LEI record last updated | 27 Sep 2023 |
| Next LEI renewal | 31 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MASSIMO ZANETTI BEVERAGE USA, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MASSIMO ZANETTI BEVERAGE GROUP S.P.A. | M. ZANETTI INDUSTRIES S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 2 Oct 2017 | 9 Feb 2023 |
| Recorded at GLEIF since | 2 Apr 2013 | 2 Apr 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- MASSIMO ZANETTI BEVERAGE SA Switzerland lapsed
Other names
- SEGAFREDO ZANETTI USA, INC. · previous name