SENECA FUNDING LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300PZWKO9H4XTG215
LEI lapsed
Summary
SENECA FUNDING LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), which is also its direct parent. That group has 157 subsidiaries with LEIs in 20 countries, 16 of them in the United States. The LEI was first issued on 4 Jan 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 3 Dec 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 3 Dec 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 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3811136 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | C/O Ronny Sirizzotti, M5H 1H1 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300PZWKO9H4XTG215 |
| LEI status | lapsed |
| LEI first issued | 4 Jan 2019 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 3 Dec 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SENECA FUNDING LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE BANK OF NOVA SCOTIA | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 3 Dec 2018 | 3 Dec 2018 |
| Recorded at GLEIF since | 4 Jan 2019 | 4 Jan 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (106)
- ALBANY FUNDING, LLC United States lapsed
- Argus Funding, LLC United States lapsed
- COAST FUNDING, LLC United States lapsed
- DAYLIGHT FUNDING, LLC United States lapsed
- GLADSTONE PARK FUNDING, LLC United States lapsed
- Mara Funding, LLC United States lapsed
- MARSHALL SQUARE FUNDING LLC United States lapsed
- MESA FUNDING, LLC United States lapsed
- OCEAN FUNDING, LLC United States lapsed
- ROCK FUNDING, LLC United States lapsed
- Shibuya Funding, LLC United States lapsed
- STONEY CREEK FUNDING, LLC United States lapsed