UTRECHT - AMERICA HOLDINGS, INC.
Corporation · WILMINGTON, United States · LEI 5493005XXAJLB5RCOY25
LEI lapsed
Summary
UTRECHT - AMERICA HOLDINGS, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is Coöperatieve Rabobank U.A. (Netherlands), which is also its direct parent. That group has 48 subsidiaries with LEIs in 17 countries, 2 of them in the United States. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 18 Feb 2020 and the record was last updated on 2 Nov 2023. It has lapsed: renewal was due by 1 Nov 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 1 Nov 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 13 Feb 2024.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 7483406 |
| 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 | 245 Park Avenue, 10167 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jun 2019 |
| LEI | 5493005XXAJLB5RCOY25 |
| LEI status | lapsed |
| LEI first issued | 18 Feb 2020 |
| LEI record last updated | 2 Nov 2023 |
| Next LEI renewal | 1 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UTRECHT - AMERICA HOLDINGS, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Coöperatieve Rabobank U.A. | Coöperatieve Rabobank U.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 10 Feb 2020 | 10 Feb 2020 |
| Recorded at GLEIF since | 18 Feb 2020 | 18 Feb 2020 |
| Last updated | 13 Feb 2024 | 13 Feb 2024 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- UTRECHT-AMERICA FINANCIAL SERVICES CORP. United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (26)
- BANCO RABOBANK INTERNATIONAL BRASIL S.A. Brazil
- BlauwOranje Assuradeuren B.V. Netherlands lapsed
- BPD RCF Fundmanagement B.V. Netherlands
- Brightfield Trading B.V. Netherlands
- De Lage Landen International B.V. Netherlands
- Obvion N.V. Netherlands
- PT Bank Rabobank International Indonesia Indonesia lapsed
- Rabo DRB Holding B.V. Netherlands
- Rabo Frontier Ventures B.V. Netherlands
- Rabo Fund Management B.V. Netherlands
- Rabo Groen Bank B.V. Netherlands
- Rabo Herverzekeringsmaatschappij N.V. Netherlands