National Holdings Corporation

LEI: 54930064YFIRYAGTKW54
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930064YFIRYAGTKW54
Registration ID
2667877(ID: RA000602)
Legal Form
XTIQ
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

National Holdings Corporation(Language: en)

Addresses

Legal Address

C/O Corporation Service Company
251 Little Falls Drive
Wilmington, US-DE, 19808, United States

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Headquarters Address

14th Floor
410 Park Avenue
New York, US-NY, 10022, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 April 21, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

National Holdings Corporation 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 not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. Match the legal name "National Holdings Corporation" to the entity you expect.
  2. Check local registration number 2667877 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 2667877.

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 National Holdings Corporation, identified by the LEI 54930064YFIRYAGTKW54. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2667877) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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 6, 2016, its most recent update on Aug 4, 2023, and a scheduled renewal date of Apr 21, 2019.

Maintaining an active and up-to-date LEI is crucial for National Holdings Corporation 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 2667877).

Registration Details

Timeline

  • Initial Registration
    Dec 6, 2016
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Apr 21, 2019

Validation

Primary Validation

Authority ID
RA000602
Registration Number
2667877

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
National Holdings Corporation
LEI: 54930064YFIRYAGTKW54
VFinance, Inc.
LEI: 254900WDUY7XWBV5OT42
National Securities Corporation
LEI: 254900QUIGJ7E9W0Y853
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

VFinance, Inc.

LEI: 254900WDUY7XWBV5OT42

View Details

National Securities Corporation

LEI: 254900QUIGJ7E9W0Y853

View Details