SMBC LEASING INVESTMENT LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300BLLZRRDMU4YK78
LEI lapsed
Summary
SMBC LEASING INVESTMENT LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is 株式会社三井住友フィナンシャルグループ (Japan), and its direct parent is SMBC LEASING AND FINANCE, INC. (United States). That group has 30 subsidiaries with LEIs in 11 countries, 6 of them in the United States. The LEI was first issued on 17 Dec 2012 and the record was last updated on 8 Dec 2024. It has lapsed: renewal was due by 7 Dec 2024. AssetCensus found 2 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 7 Dec 2024 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 relationship record was not renewed; it was last updated on 8 Dec 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3644691 |
| 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 | 6th Floor, 10172 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Apr 2003 |
| LEI | 549300BLLZRRDMU4YK78 |
| LEI status | lapsed |
| LEI first issued | 17 Dec 2012 |
| LEI record last updated | 8 Dec 2024 |
| Next LEI renewal | 7 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SMBC LEASING INVESTMENT LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SMBC LEASING AND FINANCE, INC. | 株式会社三井住友フィナンシャルグループ |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 7 Apr 2003 | 7 Apr 2003 |
| Recorded at GLEIF since | 24 Jun 2024 | 24 Jun 2024 |
| Last updated | 8 Dec 2024 | 8 Dec 2024 |
| Record status | not renewed | not renewed |