THE MODY GROUP, LTD.
For-Profit Corporation · HOUSTON, United States · LEI 5493005Z8KRDFFDYYQ88
LEI lapsedgroup parent
Summary
THE MODY GROUP, LTD. is registered in the United States. Its legal form is For-Profit Corporation. THE MODY GROUP, LTD. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 29 Jun 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 24 Feb 2021. 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 24 Feb 2021 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 |
|---|---|
| Register | · Register website |
| Registration number | 0011323510 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | C/O MODY FAMILY ENTERPRISES, INC., 6808 HORNWOOD DR, 77074 HOUSTON, United States |
| Headquarters address | C/O Mody Family Enterprises, Inc., 77074 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005Z8KRDFFDYYQ88 |
| LEI status | lapsed |
| LEI first issued | 29 Jun 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 24 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
THE MODY GROUP, LTD. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- MODY CAPITAL, LLC United States lapsed · DOVER