BANKS ROCK, LLC

Entity Information

Legal Entity Identifier (LEI): 25490045IZ4R5KK93Y63
Registration ID: 676459(ID: RA000624)
Legal Form: OJ9K
Jurisdiction: New Hampshire
Legal address country: United States

Entity Names

Legal Name

BANKS ROCK, LLC(Language: en)

Addresses

Legal Address

C/O Robinson, Denis

1 New Hampshire Ave

Ste 350

Portsmouth, US-NH, 03801, United States

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Headquarters Address

1 Cate Street

Unit 4B

Portsmouth, US-NH, 03801, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

BANKS ROCK, LLC is registered under jurisdiction US-NH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "BANKS ROCK, LLC" to the entity you expect.
•Check local registration number 676459 against authority RA000624.
•Confirm the validation source RA000624 and reference 676459.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BANKS ROCK, LLC, identified by the LEI 25490045IZ4R5KK93Y63. The entity is formally registered under the jurisdiction of New Hampshire (via RA000624, registered as 676459) and lists its legal address country as United States. It operates under the legal structure defined as "OJ9K", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 4, 2023, its most recent update on Aug 5, 2026, and a scheduled renewal date of Sep 4, 2027.

Maintaining an active and up-to-date LEI is crucial for BANKS ROCK, LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000624 (as 676459).

Registration Details

Timeline

Initial Registration
Sep 4, 2023
Last Updated
Aug 5, 2026
Next Renewal
Sep 4, 2027

Validation

Primary Validation

Authority ID: RA000624
Registration Number: 676459

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception