SMBC RAIL SERVICES LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300AY0H2T0PDFTN78
LEI lapsed
Summary
SMBC RAIL SERVICES LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ITE MANAGEMENT L.P. (United States). That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 24 Dec 2012 and the record was last updated on 6 Jun 2024. It has lapsed: renewal was due by 7 Nov 2023. 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 Nov 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 relationship record was not renewed; it was last updated on 6 Jun 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4118343 |
| 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 | 300 South Riverside Plaza, 60606 Chicago, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Mar 2006 |
| LEI | 549300AY0H2T0PDFTN78 |
| LEI status | lapsed |
| LEI first issued | 24 Dec 2012 |
| LEI record last updated | 6 Jun 2024 |
| Next LEI renewal | 7 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SMBC RAIL SERVICES LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ITE MANAGEMENT L.P. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents |
| Corroboration | fully corroborated |
| Relationship start | 2 Mar 2006 |
| Recorded at GLEIF since | 6 Jun 2024 |
| Last updated | 6 Jun 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- FLAGSHIP RAIL SERVICES, LLC · previous name