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LEI record

· United States

CARD-FLO #1, INC.

CARD-FLO #1, INC. in WILMINGTON — Lapsed LEI 213800OG4MHQSSFI8Y75, registered 2014.

LapsedActive
2138
00
OG4MHQSSFI8Y
75
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Corporation
Jurisdiction
United States
Registered
4 Mar 2014
Next renewal
31 Mar 2025

Reference data

Identity

LEI
213800OG4MHQSSFI8Y75
Legal form
CorporationXTIQ
Registration authority
RA000602entity ID 2195512
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
HQ address
C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, GB
Initial registration
4 Mar 2014
Last updated
1 Apr 2025
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about CARD-FLO #1, INC.

CARD-FLO #1, INC. is a Corporation in WILMINGTON, United States that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 4 Mar 2014. That is about 5 years earlier than the median LEI in United States, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 537 days overdue: it fell due 31 Mar 2025. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HSBC HOLDINGS PLC, while the nearest one is HSBC BANK USA, NATIONAL ASSOCIATION.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United States