MMS USA FINANCING, INC.

549300LOC0C0BMC7FX79Copied!

ACTIVE LAPSED 🇺🇸 United States

MMS USA FINANCING, INC. is an active legal entity registered in United States (US-DE). LEI code: 549300LOC0C0BMC7FX79. The LEI was first issued on May 16, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 14, 2020.

Entity Details

LEI Code 549300LOC0C0BMC7FX79 Legal Name MMS USA FINANCING, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 7406223

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2019 Last Updated Aug 4, 2023 Next Renewal May 14, 2020 (2103 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
220 36th Street
Suite 6A, 6th Floor
Brooklyn
New York
US-NY
11232
US

📅 Registration Timeline

First Issued
May 16, 2019 — LEI initially registered
Renewal Overdue
May 14, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00LOC0C0BMC7FX
79
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

MMS USA INVESTMENTS, INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for MMS USA FINANCING, INC.? +

The Legal Entity Identifier (LEI) for MMS USA FINANCING, INC. is 549300LOC0C0BMC7FX79. This 20-character code uniquely identifies MMS USA FINANCING, INC. in global financial transactions as per ISO 17442.

Is MMS USA FINANCING, INC.'s LEI active? +

Yes, MMS USA FINANCING, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 14, 2020.

Where is MMS USA FINANCING, INC. registered? +

MMS USA FINANCING, INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 7406223.

Who owns MMS USA FINANCING, INC.? +

According to GLEIF Level 2 relationship data, MMS USA FINANCING, INC.'s parent entity is MMS USA INVESTMENTS, INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MMS USA FINANCING, INC., registered in United States. The LEI code 549300LOC0C0BMC7FX79 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.