ALLY FUNDING TRANSFEROR EXCLUSIVE RECEIVABLES LLC

LEI: 549300HSOWJY2SDK2U88

Entity

Legal Name

Language Code

Legal Address (English)

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

C/O Ally Financial Inc. 500 Woodward Avenue Detroit, Michigan (US-MI), 48226 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

4950763

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JBN1OSM8YNAI90

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-17 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-12-18 23:34:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ally.com/about/investor/sec-filings/

Registration

Initial Registration Date

2012-12-18 23:34:00

Last Update Date

2023-08-04 16:33:15

Next Renewal Date

2020-10-06 14:32:00

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

4950763