Osi Group, Llc

LEI 549300K8L0JBCINX9D23

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


1225 Corporate Boulevard
Aurora US-IL US 60505

External Public Records
LEI Registration Details
L E I
549300K8L0JBCINX9D23
Legal Name
OSI GROUP, LLC
Authority Authority I D
RA000602
Authority Authority I D
3370080
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2013-04-03 15:42:00
Last Update Date
2022-02-16 00:37:00
Status
ISSUED
Next Renewal Date
2023-02-15 17:38:00
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
3370080

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mpo Global Trade Gmbh is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
52990011MVZKGQW0Z253 [mpo Global Trade GmbH]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-30 20:00:00
Registration Last Update Date
2021-03-17 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Osi Austria Foodworks Gmbh is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
529900IAFJUAPDAB2A48 [OSI AUSTRIA FOODWORKS GMBH]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-16 15:35:00
Registration Last Update Date
2021-03-15 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Osi Food Solutions Hungary Húsipari Korlátolt Felelősségű Társaság is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
5493001FXGZGKGFJ7327 [OSI Food Solutions Hungary Húsipari Korlátolt Felelősségű Társaság]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-26 20:34:00
Registration Last Update Date
2021-03-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Amick Farms, Llc is directly consolidated by Osi Group, Llc

Relationship Start Node Node I D
54930036P1V6NKY3DH76 [AMICK FARMS, LLC]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-02-19 17:25:00
Registration Last Update Date
2021-03-10 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Osi Food Solutions Austria Gmbh & Co Kg is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
5493003I8NWYO07BJM57 [OSI Food Solutions Austria GmbH & Co KG]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 22:40:00
Registration Last Update Date
2021-03-10 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 14:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Osi Europe Foodworks Gmbh is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300EGE8P5WW664H62 [OSI EUROPE FOODWORKS GmbH]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-01 08:53:00
Registration Last Update Date
2021-03-17 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Osi Hong Kong Holding Co. Limited is directly consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300QQQX1BFEG8ZR59 [OSI Hong Kong Holding Co. Limited]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 14:24:00
Registration Last Update Date
2021-03-10 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Creative Foods Europe Holdings Limited is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300V24RF8WZAEK667 [CREATIVE FOODS EUROPE HOLDINGS LIMITED]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-30 00:22:00
Registration Last Update Date
2021-06-18 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 16:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-28 19:00:00
Relationship Period 1 End Date
2019-12-27 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-28 19:00:00
Relationship Period 3 End Date
2019-12-27 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Osi Hong Kong Trading Co., Limited is directly consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300VWG9N0H4H4SS30 [OSI Hong Kong Trading Co., Limited]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 14:38:00
Registration Last Update Date
2021-03-15 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Amick Farms, Llc is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
54930036P1V6NKY3DH76 [AMICK FARMS, LLC]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-02-19 17:25:00
Registration Last Update Date
2018-03-24 11:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-18 19:31:00
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

Active

Osi Hong Kong Holding Co. Limited is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300QQQX1BFEG8ZR59 [OSI Hong Kong Holding Co. Limited]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 14:24:00
Registration Last Update Date
2021-03-10 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Osi Hong Kong Trading Co., Limited is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300VWG9N0H4H4SS30 [OSI Hong Kong Trading Co., Limited]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-04 14:38:00
Registration Last Update Date
2021-03-15 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 14:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Creative Foods Europe Limited is ultimately consolidated by Osi Group, Llc

Relationship Start Node Node I D
549300TW41LJZS9ABW81 [CREATIVE FOODS EUROPE LIMITED]
Relationship End Node Node I D
549300K8L0JBCINX9D23 [OSI GROUP, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-29 10:32:00
Registration Last Update Date
2021-06-18 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-07 16:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-28 19:00:00
Relationship Period 1 End Date
2019-12-27 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-28 19:00:00
Relationship Period 3 End Date
2019-12-27 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
OSILUS44XXX

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