Zumirez Drive LLC

LEI 529900Y13HTC1VQRQ684

Legal Address [en-US]


c/o The Corporation Trust Company, Corporation Trust Center 1209 Orange St.
Wilmington US-DE US 19801

Headquarters Address [en-US]


60 Wall Street
New York US-NY US 10005

External Public Records
LEI Registration Details
L E I
529900Y13HTC1VQRQ684
Legal Name
Zumirez Drive LLC
Authority Authority I D
RA000602
Authority Authority I D
4847904
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2015-09-23 06:14:08
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2021-09-23 06:14:08
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4847904

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Zumirez Drive Llc is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900Y13HTC1VQRQ684 [Zumirez Drive LLC]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-04 05:05:48
Registration Last Update Date
2020-07-28 05:14:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 06:14:08
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zumirez Drive Llc is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900Y13HTC1VQRQ684 [Zumirez Drive LLC]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-07 02:59:00
Registration Last Update Date
2020-07-28 05:14:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 06:14:08
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |