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NAKASH HOLDING LLC

Limited Liability Company · WILMINGTON, United States · LEI 5493008D1UW5TTBXOF34
LEI lapsedgroup parent

Summary

NAKASH HOLDING LLC is registered in the United States. Its legal form is Limited Liability Company. NAKASH HOLDING LLC is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 25 Apr 2017 and the record was last updated on 7 Jul 2026. It has lapsed: renewal was due by 21 Nov 2023. 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 21 Nov 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 formLimited Liability Company
Register · Register website
Registration number3613348
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States
Headquarters address15th Floor, 10018 New York, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Jan 2003
LEI5493008D1UW5TTBXOF34
LEI statuslapsed
LEI first issued25 Apr 2017
LEI record last updated7 Jul 2026
Next LEI renewal21 Nov 2023
Corroboration of the LEI recordfully corroborated

Group membership

NAKASH HOLDING LLC this entity
197 SMITH MEZZ LLC United States lapsed
N450JE LLC United States lapsed
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)