MILLENNIUM FINANCIAL GROUP, INC.
Stock Corporation (Inc.) · MIDDLETOWN, United States · LEI 549300CV1BZKP1QUDZ13
LEI active
Summary
MILLENNIUM FINANCIAL GROUP, INC. is registered in the United States. Its legal form is Stock Corporation (Inc.). According to GLEIF, its ultimate parent is COMMUNITY HERITAGE FINANCIAL, INC. (United States), and its direct parent is Middletown Valley Bank (United States). That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 7 Sep 2017 and the record was last updated on 27 Jul 2026; the next renewal is due by 24 Aug 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Stock Corporation (Inc.) |
|---|---|
| Register | · Register website |
| Registration number | D07616063 |
| Registration authority | Business Services (Maryland Department of Assessments and Taxation) |
| Jurisdiction | United States (US-MD) |
| Registered address | C/O J. MICHAEL HILL, 24 WEST MAIN ST., 21769 MIDDLETOWN, United States |
| Headquarters address | 24 WEST MAIN STREET, 21769 MIDDLETOWN, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Oct 2003 |
| LEI | 549300CV1BZKP1QUDZ13 |
| LEI status | active |
| LEI first issued | 7 Sep 2017 |
| LEI record last updated | 27 Jul 2026 |
| Next LEI renewal | 24 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MILLENNIUM FINANCIAL GROUP, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Middletown Valley Bank | COMMUNITY HERITAGE FINANCIAL, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Feb 2021 | 16 Feb 2021 |
| Recorded at GLEIF since | 6 Dec 2017 | 30 Oct 2018 |
| Last updated | 27 Jul 2026 | 27 Jul 2026 |
| Record status | current | current |
History
1 Mar 2022Headquarters address changed