Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation
[email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

ALVAREZ & MARSAL HOLDINGS, LLC

549300K85806KKDE7J50 Inactive
This code is inactive, please renew it
Renew LEI Number
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
ALVAREZ & MARSAL HOLDINGS, LLC
Registry code
3719946
Registry status
ACTIVE
Company type
Limited Liability Company
Region
Delaware

LEI Code information

LEI Code
549300K85806KKDE7J50
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
5/17/13
Next update
9/12/23
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
C/O Corporation Service Company, 2711 Centerville Road, Suite 400
Postcode
19808
City/Parish
Wilmington
Country
United States

History

  • 9/13/23
    Updated:
    Last update: 8/4/23 -> 9/12/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 2/7/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 2/8/23
    Updated:
    Last update: 9/12/22 -> 2/7/23
  • 12/30/22
    Updated:
    (primary) legal name: ALVAREZ & MARSAL HOLDINGS, LLC -> ALVAREZ & MARSAL HOLDINGS, LLC
  • 12/28/22
    Updated:
    (primary) legal name: ALVAREZ & MARSAL HOLDINGS, LLC -> ALVAREZ & MARSAL HOLDINGS, LLC
  • 12/25/22
    Updated:
    (primary) legal name: ALVAREZ & MARSAL HOLDINGS, LLC -> ALVAREZ & MARSAL HOLDINGS, LLC
  • 12/22/22
    Updated:
    (primary) legal name: ALVAREZ & MARSAL HOLDINGS, LLC -> ALVAREZ & MARSAL HOLDINGS, LLC
  • 9/13/22
    Updated:
    Last update: 1/12/22 -> 9/12/22
    Next renewal: 11/9/22 -> 9/12/23
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 1/13/22
    Updated:
    Last update: 11/9/21 -> 1/12/22
  • 11/10/21
    Updated:
    Last update: 1/26/21 -> 11/9/21
    Next renewal: 1/4/22 -> 11/9/22
  • 7/27/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/27/21
    Updated:
    Last update: 1/5/21 -> 1/26/21
  • 1/5/21
    Updated:
    Last update: 4/14/20 -> 1/5/21
    Next renewal: 2/20/21 -> 1/4/22
  • 4/15/20
    Updated:
    (primary) legal name: Alvarez & Marsal Holdings, LLC -> ALVAREZ & MARSAL HOLDINGS, LLC
    First legal address line: C/O Corporation Service Company -> C/O CORPORATION SERVICE COMPANY

    Inserted:
    Additional legal address line: 251 LITTLE FALLS DRIVE

    Updated:
    Legal address city: Wilmington -> WILMINGTON
    Entity legal form code: 9999 -> HZEH
    Last update: 4/1/20 -> 4/14/20
    Status: LAPSED -> ISSUED
    Next renewal: 5/17/14 -> 2/20/21

    Deleted:
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
  • 4/2/20
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 12/10/18 -> 4/1/20
  • 11/8/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 3719946
  • 8/10/19
    Updated:
    Registered at: RA999999 -> RA000602

    Inserted:
    Registered as: 3719946

    Updated:
    Last update: 4/27/18 -> 12/10/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/29/18
    Updated:
    Registered at: RA000602 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000602
    Last update: 6/3/14 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 5/17/13 -> 5/17/13
    Last update: 6/3/14 -> 6/3/14
    Next renewal: 5/17/14 -> 5/17/14
  • 2/14/18
    Initial:
    Lei code: 549300K85806KKDE7J50
    (primary) legal name: Alvarez & Marsal Holdings, LLC
    First legal address line: C/O Corporation Service Company
    Additional legal address line: 2711 Centerville Road
    Additional legal address line: Suite 400
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19808
    First headquarters address line: C/O Corporation Service Company
    Additional headquarters address line: 2711 Centerville Road
    Additional headquarters address line: Suite 400
    Headquarters address city: Wilmington
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19808
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 5/17/13
    Last update: 6/3/14
    Status: LAPSED
    Next renewal: 5/17/14
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies

Name
Registry code
ALVAREZ & MARSAL, INC.
893976
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES, LLC
R15998688
ALVAREZ & MARSAL FINANCIAL ADVISORY SERVICES, LLC
800153248
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES, LLC
FL0911404
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES, LLC
20180458FC