NORTH AMERICAN TRADING & LOGISTICS, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300O6I4CC0DB04Z85
LEI lapsed
Summary
NORTH AMERICAN TRADING & LOGISTICS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is GFS US HOLDING, LLC (United States). That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 5 Jul 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 13 Aug 2022. 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 13 Aug 2022 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 2020, 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 | 3528331 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | C/O Corporation Service Company, 19808 Wilmington, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300O6I4CC0DB04Z85 |
| LEI status | lapsed |
| LEI first issued | 5 Jul 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 13 Aug 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NORTH AMERICAN TRADING & LOGISTICS, LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | GFS US HOLDING, LLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 10 Sep 2018 |
| Recorded at GLEIF since | 5 Jul 2013 |
| 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.