Coface North America Holding Company

LEI 5493000AP6VMDH674E08

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


650 College Road East
Suite 2005
Princeton US-NJ US 08540

LEI Registration Details
L E I
5493000AP6VMDH674E08
Legal Name
COFACE NORTH AMERICA HOLDING COMPANY
Authority Authority I D
RA000602
Authority Authority I D
2641728
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2015-03-12 21:48:00
Last Update Date
2021-07-20 21:31:00
Status
ISSUED
Next Renewal Date
2022-06-17 12:14:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2641728

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Coface North America Holding Company is directly consolidated by Coface Sa

Relationship Start Node Node I D
5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-12 21:48:00
Registration Last Update Date
2020-06-26 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 14:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Coface North America Holding Company is ultimately consolidated by Bpce

Relationship Start Node Node I D
5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-12 21:48:00
Registration Last Update Date
2020-06-26 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 14:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Coface North America, Inc. is directly consolidated by Coface North America Holding Company

Relationship Start Node Node I D
549300857WCY2W4VIX93 [COFACE NORTH AMERICA, INC.]
Relationship End Node Node I D
5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-13 22:10:00
Registration Last Update Date
2021-05-12 16:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-04 23:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Coface Services North America, Inc. is directly consolidated by Coface North America Holding Company

Relationship Start Node Node I D
549300AH1830FZ5MTX33 [COFACE SERVICES NORTH AMERICA, INC.]
Relationship End Node Node I D
5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-13 22:03:00
Registration Last Update Date
2021-05-11 14:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-04 23:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Coface North America Insurance Company is directly consolidated by Coface North America Holding Company

Relationship Start Node Node I D
549300HBAICZQX96YF53 [COFACE NORTH AMERICA INSURANCE COMPANY]
Relationship End Node Node I D
5493000AP6VMDH674E08 [COFACE NORTH AMERICA HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-13 22:08:00
Registration Last Update Date
2021-06-17 12:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 14:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2023 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 |