Modern Financial Inc.

Address:
C/O Incorporating Services, Ltd, 3500 South Dupont Highway, Dover, Delaware, 19901, United States

Modern Financial Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300X4J6CQWWHL1C48. The registration start date is August 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300X4J6CQWWHL1C48
Legal Name Modern Financial Inc.
Legal Address C/O Incorporating Services, Ltd
3500 South Dupont Highway
Dover
Delaware
19901
United States
Headquarters Address C/O Incorporating Services, Ltd
3500 South Dupont Highway
Dover
Delaware
19901
United States
Legal Jurisdiction United States - Delaware
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 3959996
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-08-30T14:31:00.000Z
Last Update Date 2020-07-22T19:26:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-08-29T20:17:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 3959996

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
54930024MS92J3NNTL30 Modern Bank, National Association IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/O Incorporating Services, Ltd, 3500 South Dupont Highway, Dover, Delaware, 19901, United States
Headquarters Address C/O Incorporating Services, Ltd
3500 South Dupont Highway
City Dover
Region Delaware (US-DE)
Postal Code 19901
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
DENALI MASTER TRUST MANAGEMENT, LLC C/O INCORPORATING SERVICES, LTD 3500 S. DUPONT HIGHWAY,, DOVER
Granite Recovery, LLC C/O Incorporating Services, Ltd 3500 South Dupont Highway, Dover
USSC LLC C/O Incorporating Services, Ltd 3500 South DuPont Highway, Dover

Competitor

Search similar business entities

City Dover
Postal Code 19901

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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