Reliance Holding Usa, Inc.

LEI LW0V2CUWFIITRBI06W51

Legal Address


C/O CAPITOL SERVICES, INC.
1675 S STATE ST STE B
DOVER US-DE US 19901

Headquarters Address


2000 West Sam Houston Parkway South
Suite 700
Houston US-TX US 77042

External Public Records
LEI
LW0V2CUWFIITRBI06W51
RELIANCE HOLDING USA, INC.
LEI Registration Details
L E I
LW0V2CUWFIITRBI06W51
Legal Name
RELIANCE HOLDING USA, INC.
Authority Authority I D
RA000602
Authority Authority I D
4805720
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2012-08-30 15:13:00
Last Update Date
2020-10-17 02:31:00
Status
LAPSED
Next Renewal Date
2020-10-16 20:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4805720
Clean Name
reliance holding usa inc

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Ril Usa Inc. is directly consolidated by Reliance Holding Usa, Inc.

Relationship Start Node Node I D
5493000QELCXEYRRZH61 [RIL USA INC.]
Relationship End Node Node I D
LW0V2CUWFIITRBI06W51 [RELIANCE HOLDING USA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-09-23 23:02:00
Registration Last Update Date
2018-03-24 11:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-20 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Reliance Marcellus Ii, Llc is directly consolidated by Reliance Holding Usa, Inc.

Relationship Start Node Node I D
5493006N3XNVWGACOS41 [Reliance Marcellus II, LLC]
Relationship End Node Node I D
LW0V2CUWFIITRBI06W51 [RELIANCE HOLDING USA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-05-02 11:47:00
Registration Last Update Date
2018-06-09 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Reliance Eagleford Upstream Holding Lp is directly consolidated by Reliance Holding Usa, Inc.

Relationship Start Node Node I D
LPX2WEC0DYPIYDHBGF04 [Reliance Eagleford Upstream Holding LP]
Relationship End Node Node I D
LW0V2CUWFIITRBI06W51 [RELIANCE HOLDING USA, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-10-03 08:35:00
Registration Last Update Date
2018-03-24 17:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-05 15:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Reliance Marcellus Ii, Llc is ultimately consolidated by Reliance Holding Usa, Inc.

Relationship Start Node Node I D
5493006N3XNVWGACOS41 [Reliance Marcellus II, LLC]
Relationship End Node Node I D
LW0V2CUWFIITRBI06W51 [RELIANCE HOLDING USA, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-05-02 11:47:00
Registration Last Update Date
2018-06-09 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-16 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Reliance Eagleford Upstream Holding Lp is ultimately consolidated by Reliance Holding Usa, Inc.

Relationship Start Node Node I D
LPX2WEC0DYPIYDHBGF04 [Reliance Eagleford Upstream Holding LP]
Relationship End Node Node I D
LW0V2CUWFIITRBI06W51 [RELIANCE HOLDING USA, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-10-03 08:35:00
Registration Last Update Date
2018-03-24 17:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-05 15:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (10)

ISIN:
US759468AA95
ISIN:
US759468AB78
ISIN:
US759468AC51
ISIN:
US759468AD35
ISIN:
USU75888AA26
ISIN:
USU75888AB09
ISIN:
USU75888AC81
ISIN:
USU75888AD64
ISIN:
USU75888AE48
ISIN:
USU75888AF13

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