Raistone Capital LLC
Limited Liability Company · Wilmington, United States · LEI 254900KW13AJJO8FDK37
LEI lapsed
Summary
Raistone Capital LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is RAISTONE FINANCIAL CORP. (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. The LEI was first issued on 2 Jun 2020 and the record was last updated on 1 Jul 2024. It has lapsed: renewal was due by 30 Jun 2024. 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 30 Jun 2024 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 1 Jul 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6548145 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | c/o Wilmington Trust SP Services, Inc., 1105 North Market Street, 19890 Wilmington, United States |
| Headquarters address | 360 Madison Avenue, 10017 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Sep 2017 |
| LEI | 254900KW13AJJO8FDK37 |
| LEI status | lapsed |
| LEI first issued | 2 Jun 2020 |
| LEI record last updated | 1 Jul 2024 |
| Next LEI renewal | 30 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Raistone Capital LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | RAISTONE FINANCIAL CORP. | RAISTONE FINANCIAL CORP. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 Sep 2017 | 20 Sep 2017 |
| Recorded at GLEIF since | 3 Jun 2020 | 3 Jun 2020 |
| Last updated | 1 Jul 2024 | 1 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Raistone Capital Soteria DE LLC United States lapsed
- Raistone Purchasing LLC United States lapsed