NORTH ATLANTIC TRADING COMPANY, INC.
Corporation · WILMINGTON, United States · LEI 3LRC8TKSI3N0TKCHSP16
LEI lapsed
Summary
NORTH ATLANTIC TRADING COMPANY, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is TURNING POINT BRANDS, INC. (United States), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in the United States. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 10 Sep 2012 and the record was last updated on 29 Dec 2023. It has lapsed: renewal was due by 29 Dec 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 29 Dec 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 2022, 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 29 Dec 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2751946 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 Wilmington, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 May 1997 |
| LEI | 3LRC8TKSI3N0TKCHSP16 |
| LEI status | lapsed |
| LEI first issued | 10 Sep 2012 |
| LEI record last updated | 29 Dec 2023 |
| Next LEI renewal | 29 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NORTH ATLANTIC TRADING COMPANY, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TURNING POINT BRANDS, INC. | TURNING POINT BRANDS, INC. |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | US GAAP |
| Relationship start | 25 Jun 2017 | 26 Jun 2017 |
| Recorded at GLEIF since | 4 Jan 2017 | 4 Jan 2017 |
| Last updated | 29 Dec 2023 | 29 Dec 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- NORTH ATLANTIC OPERATING COMPANY, INC. United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (1)
- TPB SPECIALTY FINANCE LLC United States