AHOLD USA INC PENSION PLAN

LEI: 549300K3MEJ4AP04V527
Maryland
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300K3MEJ4AP04V527
Registration ID
Not specified(ID: RA999999)
Legal Form
9999(FUND)
Jurisdiction
Maryland
Legal address country
United States

Entity Names

Legal Name

AHOLD USA INC PENSION PLAN(Language: en)

Addresses

Legal Address

C/O AHOLD U.S.A., INC.
CSC-LAWYERS INCORPORATING SERVICE COMPAN
7 ST. PAUL STREET
SUITE 820
BALTIMORE, US-MD, 21202, United States

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Headquarters Address

1385 Hancock Street
Quincy, US-MA, 02169, 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 October 27, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AHOLD USA INC PENSION PLAN is registered under jurisdiction US-MD. 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 724500C9GNBV20UYRX36, with relationship status active. Ultimate parent is linked to LEI 724500C9GNBV20UYRX36, with relationship status active.

How to verify this entity

  1. Match the legal name "AHOLD USA INC PENSION PLAN" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 AHOLD USA INC PENSION PLAN, identified by the LEI 549300K3MEJ4AP04V527. The entity is formally registered under the jurisdiction of Maryland (via RA999999) and lists its legal address country as United States. It operates under the legal structure defined as "9999 (FUND)", classified under the category "FUND".

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 Nov 14, 2017, its most recent update on Aug 4, 2023, and a scheduled renewal date of Oct 27, 2019.

Maintaining an active and up-to-date LEI is crucial for AHOLD USA INC PENSION PLAN to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Nov 14, 2017
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Oct 27, 2019

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 724500C9GNBV20UYRX36

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 724500C9GNBV20UYRX36

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 724500C9GNBV20UYRX36
"ΑΛΦΑ-ΒΗΤΑ" ΒΑΣΙΛΟΠΟΥΛΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ
LEI: 213800P837Q9ECEDHI49
MEGA IMAGE SRL
LEI: 2138005MFEH26X7MMO75
Delhaize 'The Lion' Nederland B.V.
LEI: 724500KK22X4YE2XC374
REDELCOVER S.A.
LEI: 2221006PKOLPJJKBG448
DELHOME
LEI: 549300LUT8F73DDF3Q43
ALBERT ČESKÁ REPUBLIKA, S.R.O.
LEI: 213800SAARCE5JENHC51
DELHAIZE LE LION/DE LEEUW
LEI: 549300BEQWGXQBVYA835
AHOLD DELHAIZE INTERNATIONAL SÀRL
LEI: 213800GJMUOVBHMDVO66
Siblings
AHOLD USA INC PENSION PLAN
LEI: 549300K3MEJ4AP04V527
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

No child entities found