Modern Financial Inc.
Summary
Modern Financial Inc. is registered in the United States. Its legal form is Corporation. Modern Financial Inc. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 30 Aug 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 11 Jul 2023. GLEIF's ISIN mapping lists 2 ISINs for this LEI. 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 11 Jul 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3959996 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O INCORPORATING SERVICES, LTD., 3500 S DUPONT HWY, 19901 Dover, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 May 2005 |
| LEI | 549300X4J6CQWWHL1C48 |
| LEI status | lapsed |
| LEI first issued | 30 Aug 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 11 Jul 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- Modern Bank, National Association United States · New York
ISINs mapped to this LEI (2)
US607583AA96 · US607583AB79
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.