MENAI FINANCIAL GROUP LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300G8Z2IR0QM4N632
LEI lapsedgroup parent
Summary
MENAI FINANCIAL GROUP LLC is registered in the United States. Its legal form is Limited Liability Company. MENAI FINANCIAL GROUP LLC is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 7 Dec 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 6 Jun 2023. AssetCensus found 1 data-quality note 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 6 Jun 2023 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.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3238163 |
| 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 | 520 Madison Avenue, 10022 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jul 2020 |
| LEI | 549300G8Z2IR0QM4N632 |
| LEI status | lapsed |
| LEI first issued | 7 Dec 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 6 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MENAI FINANCIAL GROUP LLC this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- MENAI MARKETS (CAYMAN) LTD. Cayman Islands lapsed · George Town