DALIUS INVESTMENTS INC

2138007SMKAVWQ1PDE63Copied!

ACTIVE LAPSED 🇺🇸 United States

DALIUS INVESTMENTS INC is an active legal entity registered in United States (US-DE). LEI code: 2138007SMKAVWQ1PDE63. The LEI was first issued on Oct 15, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 9, 2022.

ⓘ Entity Details

LEI Code 2138007SMKAVWQ1PDE63 Legal Name DALIUS INVESTMENTS INC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 4251298

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 15, 2014 Last Updated Apr 10, 2022 Next Renewal Apr 9, 2022 (1410 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O THE COMPANY CORPORATION
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
C/O CITY HALL CAPITAL LLC
111 BROADWAY, SUITE 1703
NEW YORK
US-NY
10006
US

📅 Registration Timeline

First Issued
Oct 15, 2014 — LEI initially registered
Renewal Overdue
Apr 9, 2022 — Renewal deadline has passed
Last Updated
Apr 10, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
007SMKAVWQ1PDE
63
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DALIUS INVESTMENTS INC? +

The Legal Entity Identifier (LEI) for DALIUS INVESTMENTS INC is 2138007SMKAVWQ1PDE63. This 20-character code uniquely identifies DALIUS INVESTMENTS INC in global financial transactions as per ISO 17442.

Is DALIUS INVESTMENTS INC's LEI active? +

Yes, DALIUS INVESTMENTS INC's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 10, 2022 and is due for renewal on Apr 9, 2022.

Where is DALIUS INVESTMENTS INC registered? +

DALIUS INVESTMENTS INC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4251298.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DALIUS INVESTMENTS INC, registered in United States. The LEI code 2138007SMKAVWQ1PDE63 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.