ORBIA VENTURES, INC.
Corporation · WILMINGTON, United States · LEI 54930081QZG3T5Q2YE23
LEI lapsed
Summary
ORBIA VENTURES, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is CONTROLADORA GEK S A P I DE CV (Mexico). That group has 5 subsidiaries with LEIs in 3 countries, 1 of them in the United States. The LEI was first issued on 4 Nov 2021 and the record was last updated on 7 Sep 2024. It has lapsed: renewal was due by 27 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 27 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 2021, 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 7 Sep 2024.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 7544698 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 950 Winter Street, 02451 WALTHAM, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Aug 2019 |
| LEI | 54930081QZG3T5Q2YE23 |
| LEI status | lapsed |
| LEI first issued | 4 Nov 2021 |
| LEI record last updated | 7 Sep 2024 |
| Next LEI renewal | 27 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ORBIA VENTURES, INC. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CONTROLADORA GEK S A P I DE CV |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 29 Oct 2021 |
| Recorded at GLEIF since | 4 Nov 2021 |
| Last updated | 7 Sep 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
History
29 Dec 2022Registered address changed