BEAL BANK USA

LEI: 254900OZWU5GT0UJGT30

Entity

Legal Name

BEAL BANK USA

Language Code

Legal Address (English)

C/O Corporation Service Company 112 North Curry Street Carson City, Nevada (US-NV), 89703 UNITED STATES

Headquarters Address (English)

1970 Village Center Circle Suite 1 Las Vegas, Nevada (US-NV), 89134 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Nevada (US-NV)

Registration Authority

Registration Authority ID

(US-NV): Business Center (Secretary of State) (RA000627)

Registration Authority Entity ID

C19892-2004

Entity Legal Form Code

Profit Corporation (8WM4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-07-27 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900R8XI23F3NGR652

Relationship Periods

Relationship Period 1

Start Date

2004-07-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2004-07-27 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-09-07 20:28:29

Last Update Date

2025-02-25 14:26:12

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-28 10:04:20

Last Update Date

2025-02-25 14:26:12

Next Renewal Date

2026-03-01 16:06:10

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NV): Business Center (Secretary of State) (RA000627)

Validation Authority Entity ID

C19892-2004