TWE US Finance Co.
Corporation · Wilmington, United States · LEI 549300GU06XGAQ6VQ281
LEI lapsed
Summary
TWE US Finance Co. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is TREASURY WINE ESTATES LIMITED (Australia). That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 23 Nov 2013 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 13 Oct 2018. 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 13 Oct 2018 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 2013, 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 2 Dec 2020.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 4938852 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O Corporation Service Company, 2711 Centerville Road, 19808 Wilmington, United States |
| Headquarters address | 58 Queensbridge Street, 3006 Melbourne, Australia |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300GU06XGAQ6VQ281 |
| LEI status | lapsed |
| LEI first issued | 23 Nov 2013 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 13 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TWE US Finance Co. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TREASURY WINE ESTATES LIMITED |
| Accounting period | 1 Jan 2013 to 31 Dec 2013 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 22 Nov 2013 |
| Recorded at GLEIF since | 13 Oct 2017 |
| Last updated | 2 Dec 2020 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.