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Sharestates Intercap Line, LLC

Limited Liability Company · Dover, United States · LEI 254900YYGZSIDRJ2T211
LEI lapsed

Summary

Sharestates Intercap Line, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Sharestates, Inc. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 25 Feb 2019 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 25 Feb 2020. 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 Feb 2020 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 2019, 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 30 Nov 2020.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number7155785
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressc/o A Regsitered Agent, Inc., 8 The Green, 19901 Dover, United States
Headquarters address11 Middle Neck Road, 11021 Great Neck, United States
Categorycompany or other legal entity
Statusactive
LEI254900YYGZSIDRJ2T211
LEI statuslapsed
LEI first issued25 Feb 2019
LEI record last updated15 Mar 2022
Next LEI renewal25 Feb 2020
Corroboration of the LEI recordfully corroborated

Group membership

Sharestates, Inc. United States lapsed ultimate parent
Sharestates Intercap Line, LLC this entity

Relationship to the parent

Direct parentUltimate parent
ParentSharestates, Inc.Sharestates, Inc.
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start19 Nov 201819 Nov 2018
Recorded at GLEIF since25 Feb 201925 Feb 2019
Last updated30 Nov 202030 Nov 2020
Record statusnot renewednot renewed