HUNT COMPANIES, INC.

LEI: 549300ODPWDNCH5TKM49
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300ODPWDNCH5TKM49
Registration ID
3370592(ID: RA000602)
Legal Form
XTIQ
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

HUNT COMPANIES, INC.(Language: en)

Addresses

Legal Address

C/O CAPITOL SERVICES, INC
108 LAKELAND AVE.
DOVER, US-DE, 19901, United States

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Headquarters Address

601 North Mesa Street
Attn David Miller
El Paso, US-TX, 79902-1150, 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 July 11, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HUNT COMPANIES, INC. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "HUNT COMPANIES, INC." to the entity you expect.
  2. Check local registration number 3370592 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 3370592.

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 HUNT COMPANIES, INC., identified by the LEI 549300ODPWDNCH5TKM49. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3370592) 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 Nov 29, 2013, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jul 11, 2023.

Maintaining an active and up-to-date LEI is crucial for HUNT COMPANIES, INC. 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 3370592).

Registration Details

Timeline

  • Initial Registration
    Nov 29, 2013
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jul 11, 2023

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3370592

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
HUNT COMPANIES, INC.
LEI: 549300ODPWDNCH5TKM49
WRAF HOUSING, LLC
LEI: 549300CDCWU6DTMHQG10
HUNT CAPITAL MANAGEMENT, LLC
LEI: 549300341Z3O4C8F0D51
HUNT FS HOLDINGS, LLC
LEI: 549300NW6OIXZKBSCJ06
HUNT FS HOLDINGS II, LLC
LEI: 5493004IUFVTETC2FX47
HUNT BUILDING COMPANY, LTD.
LEI: 5493009OB14VQPPTHU50
CGL/LASALLE IRWIN PROPERTIES, LLC
LEI: 5493005HPT2H10HTQ354
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

WRAF HOUSING, LLC

LEI: 549300CDCWU6DTMHQG10

View Details

HUNT CAPITAL MANAGEMENT, LLC

LEI: 549300341Z3O4C8F0D51

View Details

HUNT FS HOLDINGS, LLC

LEI: 549300NW6OIXZKBSCJ06

View Details

HUNT FS HOLDINGS II, LLC

LEI: 5493004IUFVTETC2FX47

View Details

HUNT BUILDING COMPANY, LTD.

LEI: 5493009OB14VQPPTHU50

View Details

CGL/LASALLE IRWIN PROPERTIES, LLC

LEI: 5493005HPT2H10HTQ354

View Details