Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

ASAHI REFINING USA INC.

213800IC8WZBEU3PSK26 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
ASAHI REFINING USA INC.
Registry code
5273603
Registry status
ACTIVE
Company type
Corporation
Region

LEI Code information

LEI Code
213800IC8WZBEU3PSK26
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
1/8/14
Next update
1/8/16
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
2711 CENTERVILLE ROAD, SUITE 400
Postcode
19808
City/Parish
WILMINGTON
Country
United States

Head office address

Address
2711 CENTERVILLE ROAD, SUITE 400
Postcode
19808
City/Parish
WILMINGTON
Country
United States

History

  • 10/29/22
    Updated:
    (primary) legal name: JOHNSON MATTHEY GOLD & SILVER REFINING INC. -> ASAHI REFINING USA INC.

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 10/24/22 -> 10/28/22
  • 10/25/22
    Updated:
    Last update: 11/27/18 -> 10/24/22
  • 3/18/22
    Inserted:
    General category: GENERAL
  • 6/26/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 8/22/19
    Updated:
    Entity legal form code: 8888 -> XTIQ
  • 8/6/19
    Updated:
    Jurisdiction of formation: US -> US-DE
  • 11/27/18
    Inserted:
    Legal address region: US-DE
    Headquarters address region: US-DE

    Updated:
    Last update: 8/22/16 -> 11/27/18
  • 2/8/18
    Initial:
    Lei code: 213800IC8WZBEU3PSK26
    (primary) legal name: JOHNSON MATTHEY GOLD & SILVER REFINING INC.
    First legal address line: 2711 CENTERVILLE ROAD
    Additional legal address line: SUITE 400
    Legal address city: WILMINGTON
    Legal address country: US
    Legal address postal code: 19808
    First headquarters address line: 2711 CENTERVILLE ROAD
    Additional headquarters address line: SUITE 400
    Headquarters address city: WILMINGTON
    Headquarters address country: US
    Headquarters address postal code: 19808
    Registered at: RA000602
    Registered as: 5273603
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 1/8/14
    Last update: 8/22/16
    Status: LAPSED
    Next renewal: 1/8/16
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000602
    Data validated as: 5273603