UTRECHT-AMERICA FINANCIAL SERVICES CORP.
Corporation · WILMINGTON, United States · LEI 549300Z7SIISUNBYWY88
LEI lapsed
Summary
UTRECHT-AMERICA FINANCIAL SERVICES CORP. is registered in the United States. Its legal form is Corporation. According to GLEIF, its direct parent is UTRECHT - AMERICA HOLDINGS, INC. (United States). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 18 Mar 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 25 Feb 2020. 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 25 Feb 2020 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2557500 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATE CREATIONS NETWORK INC., 3411 SILVERSIDE ROAD TATNALL BUILDING STE 104, 19810 WILMINGTON, United States |
| Headquarters address | C/O Legal Department, 10167 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300Z7SIISUNBYWY88 |
| LEI status | lapsed |
| LEI first issued | 18 Mar 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 25 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UTRECHT-AMERICA FINANCIAL SERVICES CORP. this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | UTRECHT - AMERICA HOLDINGS, INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents |
| Corroboration | partly corroborated |
| Relationship start | 6 Dec 2017 |
| Recorded at GLEIF since | 18 Mar 2013 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.