Entity Information
- Legal Entity Identifier (LEI)
- 54930045M3Z6J0G1A289
- Registration ID
- 5364393(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
GREENE ELM TRADING VII LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 2, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GREENE ELM TRADING VII LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 851WYGNLUQLFZBSYGB56, with relationship status active. Ultimate parent is linked to LEI 851WYGNLUQLFZBSYGB56, with relationship status active.
How to verify this entity
- •Match the legal name "GREENE ELM TRADING VII LLC" to the entity you expect.
- •Check local registration number 5364393 against authority RA000602.
- •Confirm the validation source RA000602 and reference 5364393.
Related links
- Sibling entity: DSB Vermögensverwaltungsgesellschaft mbH
- Sibling entity: CommerzVentures GmbH
- Sibling entity: LeaseLink Spółka z ograniczoną odpowiedzialnością
- Sibling entity: CBG Commerz Beteiligungsgesellschaft mbH & Co. KG
- Direct parent: COMMERZBANK Aktiengesellschaft
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GREENE ELM TRADING VII LLC, identified by the LEI 54930045M3Z6J0G1A289. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5364393) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 21, 2020, its most recent update on Sep 3, 2023, and a scheduled renewal date of Sep 2, 2023.
Maintaining an active and up-to-date LEI is crucial for GREENE ELM TRADING VII 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 RA000602 (as 5364393).
Registration Details
Timeline
- Initial Registration
- Dec 21, 2020
- Last Updated
- Sep 3, 2023
- Next Renewal
- Sep 2, 2023
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 5364393
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 851WYGNLUQLFZBSYGB56
Ultimate Parent
Ultimate Parent Entity
LEI: 851WYGNLUQLFZBSYGB56
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found