MIDWEST TERMINALS - UTICA LLC
Limited Liability Company (limited liability company) · MAUMEE, United States · LEI 5493006MZSCLYHL21Q87
LEI lapsed
Summary
MIDWEST TERMINALS - UTICA LLC is registered in the United States. Its legal form is Limited Liability Company (limited liability company). According to GLEIF, its ultimate parent is OHIO HOLDINGS, INC. (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 28 Aug 2014 and the record was last updated on 3 Oct 2023. It has lapsed: renewal was due by 2 Oct 2023. 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 2 Oct 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.
- 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 Oct 2023.
Company details
| Legal form | Limited Liability Company (limited liability company) |
|---|---|
| Register | · Register website |
| Registration number | 2256463 |
| Registration authority | Corporation Database (Ohio Secretary of State) |
| Jurisdiction | United States (US-OH) |
| Registered address | C/O LAURI A. JUSTEN, 383 W. DUSSEL DRIVE, 43537 MAUMEE, United States |
| Headquarters address | 383 West Dussel Drive, 43537 MAUMEE, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Dec 2013 |
| LEI | 5493006MZSCLYHL21Q87 |
| LEI status | lapsed |
| LEI first issued | 28 Aug 2014 |
| LEI record last updated | 3 Oct 2023 |
| Next LEI renewal | 2 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MIDWEST TERMINALS - UTICA LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OHIO HOLDINGS, INC. | OHIO HOLDINGS, INC. |
| 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 | 15 Jul 2017 | 15 Jul 2017 |
| Recorded at GLEIF since | 28 Aug 2014 | 28 Aug 2014 |
| Last updated | 3 Oct 2023 | 3 Oct 2023 |
| Record status | not renewed | not renewed |