OHIO HOLDINGS, INC.
Corporation · LEWES, United States · LEI 549300W626Z4SY7HGI33
LEI lapsedgroup parent
Summary
OHIO HOLDINGS, INC. is registered in the United States. Its legal form is Corporation. OHIO HOLDINGS, INC. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Jul 2017 and the record was last updated on 3 Oct 2023. It has lapsed: renewal was due by 2 Oct 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 2 Oct 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 form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3334503 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O HARVARD BUSINESS SERVICES, INC., 16192 COASTAL HWY, 19958 LEWES, United States |
| Headquarters address | 383 West Dussel Drive, 43537 Maumee, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2000 |
| LEI | 549300W626Z4SY7HGI33 |
| LEI status | lapsed |
| LEI first issued | 11 Jul 2017 |
| LEI record last updated | 3 Oct 2023 |
| Next LEI renewal | 2 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OHIO HOLDINGS, INC. this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- MIDWEST TERMINALS - UTICA LLC United States lapsed · MAUMEE