Turner Surety and Insurance Brokerage, Inc.

LEI 5299005E3MW47H8WWT02

Legal Address [en-US]


250 Pehle Avenue, Suite 311
Saddle Brook US-NJ US 07663

Headquarters Address [en-US]


250 Pehle Avenue, Suite 311
Saddle Brook US-NJ US 07663

External Public Records
LEI Registration Details
L E I
5299005E3MW47H8WWT02
Legal Name
Turner Surety and Insurance Brokerage, Inc.
Authority Authority I D
RA000625
Authority Authority I D
0100948188
Legal Jurisdiction
US-NJ
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Incorporated
Status
ACTIVE
Initial Date
2014-02-25 07:53:34
Last Update Date
2021-09-09 10:41:40
Status
ISSUED
Next Renewal Date
2022-07-27 03:01:26
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000625
Validation Authority Validation Authority I D
0100948188

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Turner Surety And Insurance Brokerage, Inc. is directly consolidated by Acs Actividades De ConstrucciÓn Y Servicios, S.a.

Relationship Start Node Node I D
5299005E3MW47H8WWT02 [Turner Surety and Insurance Brokerage, Inc.]
Relationship End Node Node I D
95980020140005558665 [ACS ACTIVIDADES DE CONSTRUCCIÓN Y SERVICIOS, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 07:01:55
Registration Last Update Date
2018-09-06 07:01:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-11 03:43:02
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-21 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Turner Surety And Insurance Brokerage, Inc. is ultimately consolidated by Acs Actividades De ConstrucciÓn Y Servicios, S.a.

Relationship Start Node Node I D
5299005E3MW47H8WWT02 [Turner Surety and Insurance Brokerage, Inc.]
Relationship End Node Node I D
95980020140005558665 [ACS ACTIVIDADES DE CONSTRUCCIÓN Y SERVICIOS, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-27 03:01:26
Registration Last Update Date
2021-06-23 02:08:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-27 03:01:26
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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