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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

Turner International Industries, Inc.

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

Legal Entity Identifier 5299008LATFKB2PRH206
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
11 Jun 2023
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Turner International Industries, Inc. is 5299008LATFKB2PRH206. It has lapsed and has not been renewed.

Turner International Industries, Inc. is a corporation formed in Delaware, United States, registered as 818431 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 25 Feb 2014. At its last validation on 10 Jun 2023, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Turner International Industries, Inc.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 818431
Entity created
18 Nov 1975
Legal address
c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington, 19801, US
Headquarters
375 Hudson St, 6th Floor, New York, 10014, US
Connected identifiers
OpenCorporatesus_de/818431 S&P Capital IQ262466306 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.

    ES · 95980020140005558665

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Turner International Industries, Inc.

    US · 5299008LATFKB2PRH206

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Turner International Industries, Inc. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 10 Jun 2023

Turner International Industries, Inc.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 10 Jun 2023.