SCHIFF GOLD, LLC
Limited Liability Company (LLC) · GLASTONBURY, United States · LEI 549300FLTWN7XW7XHE17
LEI lapsed
Summary
SCHIFF GOLD, LLC is registered in the United States. Its legal form is Limited Liability Company (LLC). According to GLEIF, its ultimate parent is GOLDMONEY INC. (British Virgin Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the United States. The LEI was first issued on 23 Oct 2017 and the record was last updated on 20 Mar 2025. It has lapsed: renewal was due by 5 Sep 2019. 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 5 Sep 2019 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 2017, 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 20 Mar 2025.
Company details
| Legal form | Limited Liability Company (LLC) |
|---|---|
| Register | · Register website |
| Registration number | 1125480 |
| Registration authority | Secretary of the State's Commercial Recording Division |
| Jurisdiction | United States (US-CT) |
| Registered address | C/O REGISTERED AGENTS INC., 2389 MAIN STREET, STE 100, 06033 GLASTONBURY, United States |
| Headquarters address | 222 Bloomingdale Rd, 10605 White Plains, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Dec 2013 |
| LEI | 549300FLTWN7XW7XHE17 |
| LEI status | lapsed |
| LEI first issued | 23 Oct 2017 |
| LEI record last updated | 20 Mar 2025 |
| Next LEI renewal | 5 Sep 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCHIFF GOLD, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GOLDMONEY INC. | GOLDMONEY INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 Oct 2017 | 23 Oct 2017 |
| Recorded at GLEIF since | 23 Oct 2017 | 23 Oct 2017 |
| Last updated | 20 Mar 2025 | 20 Mar 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Goldmoney Vault Inc. Canada
Other names
- EURO PACIFIC PRECIOUS METALS, LLC · previous name