COFACE NORTH AMERICA, INC.

LEI: 549300857WCY2W4VIX93

Entity

Legal Name

Language Code

Legal Address (English)

Suite 2005 650 College Road East PRINCETON, New Jersey (US-NJ), 08540 UNITED STATES

Headquarters Address (English)

Suite 2005 650 College Road East Princeton, New Jersey (US-NJ), 08540 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

2046142

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000AP6VMDH674E08

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2015-03-14 02:10:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9695005MSX1OYEMGDF46

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-03-14 02:10:00

Last Update Date

2021-06-06 02:30:00

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.groupebpce.fr/mobile_en/content/download/14684/264675/version/4/file/Groupe%20BPCE%202016%20Registration%20document%20and%20full-year%20financial%20report.pdf

Registration

Initial Registration Date

2015-03-14 02:10:00

Last Update Date

2023-08-04 15:58:08

Next Renewal Date

2021-06-05 03:14:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

2046142