AMG Aluminum North America, LLC

LEI: 549300LT3T7ZD7WTK558
Delaware
Last updated: Sep 12, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300LT3T7ZD7WTK558
Registration ID
2099884(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

AMG Aluminum North America, LLC(Language: en)

Other Names

  • KB Alloys, LLC(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
Wilmington, US-DE, 19801, United States

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Headquarters Address

435 Devon Park Drive
Building 200
Wayne, US-PA, 19087, 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 September 12, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AMG Aluminum North America, 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 5493006MN6OH67U2YI74, with relationship status active. Ultimate parent is linked to LEI 5493006MN6OH67U2YI74, with relationship status active.

How to verify this entity

  1. Match the legal name "AMG Aluminum North America, LLC" to the entity you expect.
  2. Check local registration number 2099884 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 2099884.

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 AMG Aluminum North America, LLC, identified by the LEI 549300LT3T7ZD7WTK558. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2099884) 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 20, 2012, its most recent update on Sep 12, 2023, and a scheduled renewal date of Sep 12, 2023.

Maintaining an active and up-to-date LEI is crucial for AMG Aluminum North America, 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 2099884).

Registration Details

Timeline

  • Initial Registration
    Dec 20, 2012
  • Last Updated
    Sep 12, 2023
  • Next Renewal
    Sep 12, 2023

Validation

Primary Validation

Authority ID
RA000602
Registration Number
2099884

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493006MN6OH67U2YI74

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493006MN6OH67U2YI74

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493006MN6OH67U2YI74
SUDAMIN HOLDING
LEI: 549300LCG8SMMNXU6U48
RW silicium GmbH
LEI: 5299007WVPUUV686DK96
Graphit Kropfmühl GmbH
LEI: 529900HV2Y3RG2RK2940
SOC INDUSTRIELLE ET CHIMIQUE DE L AISNE
LEI: 5493006Y0W5ZXFYKW824
AMG CRITICAL MATERIALS CORP.
LEI: 549300ETQRXL00T1RL84
VACUHEAT GmbH
LEI: 529900BYE8402AYE0J23
AMG ALUMINUM UK LIMITED
LEI: 213800ZG2KVYHMFT4J62
ALD Vacuum Technologies GmbH
LEI: 529900XT1HYOS6DN0F93
AMG Mining GmbH
LEI: 529900EBJ3CJ7FF13E94
Siblings
AMG Aluminum North America, LLC
LEI: 549300LT3T7ZD7WTK558
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found