THE AMWEST GROUP
For-Profit Corporation General Stock (Corporation) · BREA, United States · LEI 549300ST2UTVCKMHQF85
LEI lapsedgroup parent
Summary
THE AMWEST GROUP is registered in the United States and entered in the “Business Entity Records” under number C4122393. Its legal form is For-Profit Corporation General Stock (Corporation). THE AMWEST GROUP is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Jul 2017 and the record was last updated on 23 Jun 2025. It has lapsed: renewal was due by 6 Feb 2024. AssetCensus found 1 data-quality note 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 6 Feb 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.
Company details
| Legal form | For-Profit Corporation General Stock (Corporation) |
|---|---|
| Register | Business Entity Records · Register website |
| Registration number | C4122393 |
| Registration authority | Secretary of State |
| Jurisdiction | United States (US-CA) |
| Registered address | C/O RYAN H KIM, 6 POINTE DR STE 300, 92821 BREA, United States |
| Headquarters address | 6 Pointe Drive, 92821 Brea, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Apr 2016 |
| LEI | 549300ST2UTVCKMHQF85 |
| LEI status | lapsed |
| LEI first issued | 19 Jul 2017 |
| LEI record last updated | 23 Jun 2025 |
| Next LEI renewal | 6 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
THE AMWEST GROUP this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- AMWEST FUNDING CORP. United States lapsed · BREA
Other names
- AmWest Holdings, LLC · previous name