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REGENCY KIMBALL LLC

Limited Liability Company · WILMINGTON, United States · LEI 254900IWQMC88PAH7150
LEI lapsed

Summary

REGENCY KIMBALL LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is REGENCY COMMERCIAL ASSOCIATES LLC (United States), which is also its direct parent. That group has 7 subsidiaries with LEIs in 1 country, 7 of them in the United States. The LEI was first issued on 25 Sep 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 25 Sep 2021. 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 25 Sep 2021 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 2018, 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 25 Sep 2021.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number7063284
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressc/o CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States
Headquarters address380 N. Cross, 47715-4027 Evansville, United States
Categorycompany or other legal entity
Statusactive
LEI254900IWQMC88PAH7150
LEI statuslapsed
LEI first issued25 Sep 2018
LEI record last updated14 Mar 2022
Next LEI renewal25 Sep 2021
Corroboration of the LEI recordfully corroborated

Group membership

REGENCY COMMERCIAL ASSOCIATES LLC United States lapsed ultimate parent
REGENCY KIMBALL LLC this entity
View the whole group: 7 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentREGENCY COMMERCIAL ASSOCIATES LLCREGENCY COMMERCIAL ASSOCIATES LLC
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start19 Sep 201819 Sep 2018
Recorded at GLEIF since25 Sep 201825 Sep 2018
Last updated25 Sep 202125 Sep 2021
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (4)