UTRECHT - AMERICA HOLDINGS, INC.

LEI: 5493005XXAJLB5RCOY25

Entity

Legal Name

Language Code

Legal Address (English)

C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING STE 104 WILMINGTON, Delaware (US-DE), 19810 UNITED STATES

Headquarters Address (English)

245 Park Avenue 36th floor New York, New York (US-NY), 10167 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

7483406

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-06-24 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

DG3RU1DBUFHT4ZF9WN62

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-02-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-02-18 15:30:00

Last Update Date

2024-02-13 20:20:05

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

DG3RU1DBUFHT4ZF9WN62

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-02-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2020-02-18 15:30:00

Last Update Date

2024-02-13 20:20:05

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.rabobank.com/en/images/annual-report-2020.pdf

Registration

Initial Registration Date

2020-02-18 15:30:00

Last Update Date

2023-11-02 13:30:05

Next Renewal Date

2023-11-01 20:40:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

7483406