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ZILBER LTD.

Corporation · WILMINGTON, United States · LEI O0U13TMJXJSVTANL6629
LEI lapsedgroup parent

Summary

ZILBER LTD. is registered in the United States. Its legal form is Corporation. ZILBER LTD. is the ultimate parent of a group of 40 subsidiaries 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 33 direct subsidiaries in GLEIF data; 27 of them have a lapsed LEI. The LEI was first issued on 1 Nov 2012 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 4 Apr 2023. 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 4 Apr 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.

Company details

Legal formCorporation
Register · Register website
Registration number2030061
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O THE CORPORATION TRUST COMPANY, 19801 WILMINGTON, United States
Headquarters address710 North Plankinton Avenue, 53203 Milwaukee, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)8 Mar 1984
LEIO0U13TMJXJSVTANL6629
LEI statuslapsed
LEI first issued1 Nov 2012
LEI record last updated4 Aug 2023
Next LEI renewal4 Apr 2023
Corroboration of the LEI recordfully corroborated

Group membership

ZILBER LTD. this entity
BPOK 3 LLC United States lapsed
Clark Building Joint Venture United States lapsed
RIDGEVIEW LLC United States
TI INVESTORS OF ARIZONA APARTMENTS LLC United States lapsed
TI INVESTORS OF BELOIT IV LLC United States
TI Investors of Beloit LLC United States lapsed
TI Investors of Franklin Apartments LLC United States lapsed
TI Investors of Franklin II LLC United States lapsed
and 25 more
View the whole group: 40 subsidiaries in 1 countries

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 (33)

Other names

  • Zilber Services, Inc · previous name