MOEX NORTH AMERICA LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300YEY1OSCXKNNO70
LEI lapsed
Summary
MOEX NORTH AMERICA LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is 三井物産株式会社 (Japan). That group has 61 subsidiaries with LEIs in 18 countries, 12 of them in the United States. The LEI was first issued on 28 May 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 23 Mar 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 23 Mar 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 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6116335 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, 19801 WILMINGTON, United States |
| Headquarters address | 1300 Post Oak Boulevard, 77056 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Aug 2016 |
| LEI | 549300YEY1OSCXKNNO70 |
| LEI status | lapsed |
| LEI first issued | 28 May 2018 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 23 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MOEX NORTH AMERICA LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | 三井物産株式会社 |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 8 Mar 2022 |
| Recorded at GLEIF since | 28 May 2018 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.