SPLITIT TREASURY USA LLC
Limited Liability Company · WILMINGTON, United States · LEI 5493004ZBRQDY5V3KF35
LEI lapsed
Summary
SPLITIT TREASURY USA LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is SPLITITE LTD (Israel), which is also its direct parent. That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in the United States. The LEI was first issued on 20 Jan 2021 and the record was last updated on 11 Jun 2026. It has lapsed: renewal was due by 22 Dec 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 22 Dec 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 2022, 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 11 Jun 2026.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4073020 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC., 4001 KENNETT PIKE, 19807 WILMINGTON, United States |
| Headquarters address | C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC., 19807 Wilmington, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Nov 2020 |
| LEI | 5493004ZBRQDY5V3KF35 |
| LEI status | lapsed |
| LEI first issued | 20 Jan 2021 |
| LEI record last updated | 11 Jun 2026 |
| Next LEI renewal | 22 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SPLITIT TREASURY USA LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SPLITITE LTD | SPLITITE LTD |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Jan 2022 | 4 Jan 2022 |
| Recorded at GLEIF since | 22 Feb 2021 | 22 Feb 2021 |
| Last updated | 11 Jun 2026 | 11 Jun 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Splitit Australia Pty Ltd Australia
- SPLITIT UK LTD United Kingdom