Business Entity Data B.V.

Address: C/O GMEI Utility Product Management, 11th Floor, 570 Washington Boulevard, Jersey City, US-NJ, 07310, US

Business Entity Data B.V. (LEI# EVK05KS7XY1DEII3R011) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) EVK05KS7XY1DEII3R011
Legal Name Business Entity Data B.V.
Legal Address Prins Bernhardplein 200
Amsterdam
Noord-Holland
1097 JB
Netherlands
Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Legal Jurisdiction Netherlands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000463
Registration Authority Entity ID 55021948
Register Name Business Register
Handelsregister
Responsible Organisation Name The Netherlands Chamber of Commerce
Kamer van Koophandel
Country Netherlands (NL)
Jurisdiction Netherlands

Entity Legal Form

Legal Form Code 54M6

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2012-06-06
Last Update Date 2020-08-11
Registration Status ISSUED
Next Renewal Date 2021-08-11
Validation Sources Fully Corroborated
Validation Authority ID RA000463
Validation Authority Entity ID 55021948

Entity Relationship

Start Node Relationship Type End Node Relationship Period
EVK05KS7XY1DEII3R011
Business Entity Data B.V.
IS ULTIMATELY CONSOLIDATED BY
MLDY5N6PZ58ZE60QU102
THE DEPOSITORY TRUST & CLEARING CORPORATION
Relationship: 2017-10-04~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (US_GAAP); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.dtcc.com/annuals/2018/uploads/DTCC-Annual-Financial-Statements-2018-and-2017.pdf
254900XEHD0PHHBCGB85
BSN Medical
IS DIRECTLY CONSOLIDATED BY
EVK05KS7XY1DEII3R011
Business Entity Data B.V.
Relationship: 2001-01-01~
Accounting: 2001-01-01~2025-12-31
Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 ); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address C/O GMEI Utility Product Management
11th Floor 570 Washington Boulevard
City Jersey City
Region New Jersey (US-NJ)
Postal Code 07310
Country United States (US)

Entities in the same postal code

Entity Name Business Address Registration
DGAM TRADING LLC 123 Town Sqaure Place, Suite 619, Jersey City, US-NJ, 07310, US 2021-07-13
Equitable America Variable Account 70A of Equitable Financial Life Insurance Co of America 525 Washington Blvd., Jersey City, US-NJ, 07310, US 2021-02-10
Gebo Financial LLC 123 Town Square Place, #638, Jersey City, US-NJ, 07310, US 2021-02-05
CASCADIA RHO, LLC 123 Town Square Place, Suite 272, Jersey City, US-NJ, 07310, US 2021-01-16
RW Smith & Associates, LLC 111 Town Square Place, Suite 1500, Jersey City, US-NJ, 07310, US 2020-02-03
MEMX LLC 111 Town Square Place, Suite 520, Jer, US-NJ, 07310, US 2020-01-16
MATHISYS ADVISORS LLC 111, TOWN SQUARE PL, SUITE 401, Jersey, US-NJ, 07310, US 2019-10-31
Mannigan Holdings, LLC 215 Cole St., Jersey City, US-NJ, 07310, US 2019-09-05
Sypher Capital Management, LLC 111 Town Square Place, Ste 1203, Jersey City, US-NJ, 07310, US 2019-09-04
Newport Office Center IV Co., LLC 111 Town Square Place, Suite 217, Jersey City, US-NJ, 07310, US 2019-08-06
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Competitor

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City Jersey City
Postal Code 07310

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.