SIMON GROUP LLC
Limited Liability Company · WILMINGTON, United States · LEI 213800LDJSXCF5KWTV24
LEI lapsed
Summary
SIMON GROUP LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), which is also its direct parent. That group has 465 subsidiaries with LEIs in 49 countries, 78 of them in the United States. The LEI was first issued on 23 Apr 2021 and the record was last updated on 24 Apr 2023. It has lapsed: renewal was due by 23 Apr 2023. 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 23 Apr 2023 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 2020, 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 24 Apr 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6505333 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Aug 2017 |
| LEI | 213800LDJSXCF5KWTV24 |
| LEI status | lapsed |
| LEI first issued | 23 Apr 2021 |
| LEI record last updated | 24 Apr 2023 |
| Next LEI renewal | 23 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIMON GROUP LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC HOLDINGS PLC | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 21 Apr 2021 | 21 Apr 2021 |
| Recorded at GLEIF since | 23 Apr 2021 | 23 Apr 2021 |
| Last updated | 24 Apr 2023 | 24 Apr 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (57)
- DECISION ONE MORTGAGE COMPANY, LLC United States
- HOUSING (USA) INC. United States
- BANCO HSBC S.A. Brazil
- CANARA HSBC LIFE INSURANCE COMPANY LIMITED India
- ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V. Mexico
- HSBC (GUERNSEY) GP PCC LIMITED Guernsey
- HSBC ASIA HOLDINGS LIMITED Hong Kong
- HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY Armenia lapsed
- HSBC BANK BERMUDA LIMITED Bermuda
- HSBC BANK MALTA P.L.C. Malta
- HSBC BANK PLC United Kingdom
- HSBC CANADIAN COVERED BOND (LEGISLATIVE) GP INC. Canada lapsed