RAISTONE FINANCIAL CORP.
Corporation · Wilmington, United States · LEI 254900BCJD1PGX6S5U72
LEI lapsedgroup parent
Summary
RAISTONE FINANCIAL CORP. is registered in the United States. Its legal form is Corporation. RAISTONE FINANCIAL CORP. is the ultimate parent of a group of 3 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 2 Jun 2020 and the record was last updated on 29 Jun 2024. It has lapsed: renewal was due by 28 Jun 2024. 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 28 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.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 6614497 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | c/o Wilmington Trust SP Services, Inc, 1105 N. Market St, 19890 Wilmington, United States |
| Headquarters address | 360 Madison Ave, 10017 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Nov 2017 |
| LEI | 254900BCJD1PGX6S5U72 |
| LEI status | lapsed |
| LEI first issued | 2 Jun 2020 |
| LEI record last updated | 29 Jun 2024 |
| Next LEI renewal | 28 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RAISTONE FINANCIAL CORP. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (3)
- Raistone Capital LLC United States lapsed · Wilmington
- Raistone Capital Soteria DE LLC United States lapsed · Wilmington
- Raistone Purchasing LLC United States lapsed · Wilmington
History
28 Mar 2023Legal name changed