MONIKER.COM, INC
Profit Corporation (Corporation) · MIAMI, United States · LEI 213800J84DEJ8IL5LW28
LEI lapsed
Summary
MONIKER.COM, INC is registered in the United States. Its legal form is Profit Corporation (Corporation). According to GLEIF, its ultimate parent is TEAM INTERNET GROUP PLC (United Kingdom), and its direct parent is CENTRALNIC FINANCE & IP (Luxembourg). That group has 20 subsidiaries with LEIs in 8 countries, 5 of them in the United States. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 6 Jan 2020 and the record was last updated on 9 Jan 2024. It has lapsed: renewal was due by 8 Jan 2024. 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 8 Jan 2024 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 9 Jan 2024.
Company details
| Legal form | Profit Corporation (Corporation) |
|---|---|
| Register | · Register website |
| Registration number | P00000072934 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | 13727 SW 152ND STREET, #512, 33177 MIAMI, United States |
| Headquarters address | C/O CENTRALNIC GROUP PLC, EC2V 6BR LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 May 2000 |
| LEI | 213800J84DEJ8IL5LW28 |
| LEI status | lapsed |
| LEI first issued | 6 Jan 2020 |
| LEI record last updated | 9 Jan 2024 |
| Next LEI renewal | 8 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONIKER.COM, INC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CENTRALNIC FINANCE & IP | TEAM INTERNET GROUP PLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 17 Dec 2019 | 17 Dec 2019 |
| Recorded at GLEIF since | 6 Jan 2020 | 6 Jan 2020 |
| Last updated | 9 Jan 2024 | 9 Jan 2024 |
| Record status | not renewed | not renewed |
Direct subsidiaries (2)
- MONIKER ONLINE SERVICES, LLC United States lapsed · MIAMI
- MONIKER PRIVACY SERVICES, LLC United States lapsed · MIAMI