MONTE CARLO 37 SHIPPING COMPANY LIMITED
Limited Liability Company · MAJURO, Marshall Islands · LEI 549300ZNYG1RIOGF6Y70
LEI lapsed
Summary
MONTE CARLO 37 SHIPPING COMPANY LIMITED is registered in the Marshall Islands. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TOP SHIPS INC. (Marshall Islands), which is also its direct parent. That group has 6 subsidiaries with LEIs in 1 country, 6 of them in the Marshall Islands. The LEI was first issued on 9 Dec 2019 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 5 Dec 2020. 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 5 Dec 2020 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 2018, 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 | 63811 |
| Registration authority | Marshall Islands Maritime and Corporate Administrators |
| Jurisdiction | Marshall Islands |
| Registered address | C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, 96960 MAJURO, Marshall Islands |
| Headquarters address | 1 VASSILISSIS SOFIAS STREET, 151 24 ATHENS, Greece |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ZNYG1RIOGF6Y70 |
| LEI status | lapsed |
| LEI first issued | 9 Dec 2019 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 5 Dec 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONTE CARLO 37 SHIPPING COMPANY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TOP SHIPS INC. | TOP SHIPS INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Dec 2019 | 22 Oct 2021 |
| Recorded at GLEIF since | 9 Dec 2019 | 9 Dec 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- ATHENEAN EMPIRE INC. Marshall Islands lapsed
- JASMIN FINANCE LIMITED Marshall Islands lapsed
- MONTE CARLO 39 SHIPPING COMPANY LIMITED Marshall Islands lapsed
- MONTE CARLO LAX SHIPPING COMPANY LIMITED Marshall Islands lapsed
- ROMAN EMPIRE INC. Marshall Islands lapsed