DENIZEN FINANCIAL, INC.
copy
5493008A0QJKVDANJ628 5493008A0QJKVDANJ628
LAPSED
Company data
| Legal name | DENIZEN FINANCIAL, INC. |
| Legal address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 6326403 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI number | 5493008A0QJKVDANJ628 copy 5493008A0QJKVDANJ628 |
| Status |
LAPSED
|
| Next renewal date | 2021-02-19 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | DENIZEN FINANCIAL, INC. |
| Entity status |
ACTIVE
|
| Registered at | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Registration authority entity ID | 6326403 |
| Legal jurisdiction | US-DE |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 2017-02-24 |
| Validated At | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Validated As | 6326403 |
LEI registration details
| LEI number | 5493008A0QJKVDANJ628 copy 5493008A0QJKVDANJ628 |
| Status |
LAPSED
|
| Initial registration | 2017-03-08 |
| Last update | 2024-05-29 |
| Next renewal date | 2021-02-19 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST |
| Postal code | 19801 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | C/O Clanton, B Shane, 2200 Post Oak Boulevard, 19th Floor |
| Postal code | 77056 |
| City | Houston |
| Region code | US-TX |
| Country | US | United States of America |
Parents
|
PNC Bank, National Association (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
DENIZEN FINANCIAL, INC.
LEI: 5493008A0QJKVDANJ628
LEI registration status: LAPSED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
DENIZEN FINANCIAL, INC.
LEI: 5493008A0QJKVDANJ628
LEI registration status: LAPSED
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