THE WARTENWEILER FAMILY TRUST

213800D4QEXGI4AGTL35Copied!

ACTIVE LAPSED 🇺🇸 United States

THE WARTENWEILER FAMILY TRUST is an active legal entity registered in United States (US-CA). LEI code: 213800D4QEXGI4AGTL35. The LEI was first issued on Dec 5, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 5, 2018.

ⓘ Entity Details

LEI Code 213800D4QEXGI4AGTL35 Legal Name THE WARTENWEILER FAMILY TRUST Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 5, 2017 Last Updated Aug 14, 2020 Next Renewal Dec 5, 2018 (2630 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
2229 FIRST AVE
CALIFORNIA
US-CA
94558
US
Headquarters Address
2229 FIRST AVE
CALIFORNIA
US-CA
94558
US

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Renewal Overdue
Dec 5, 2018 — Renewal deadline has passed
Last Updated
Aug 14, 2020 — Record data last refreshed

★ Data Quality

50%
5 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
00D4QEXGI4AGTL
35
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 THE WARTENWEILER FAMILY TRUST? +

The Legal Entity Identifier (LEI) for THE WARTENWEILER FAMILY TRUST is 213800D4QEXGI4AGTL35. This 20-character code uniquely identifies THE WARTENWEILER FAMILY TRUST in global financial transactions as per ISO 17442.

Is THE WARTENWEILER FAMILY TRUST's LEI active? +

Yes, THE WARTENWEILER FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 14, 2020 and is due for renewal on Dec 5, 2018.

Where is THE WARTENWEILER FAMILY TRUST registered? +

THE WARTENWEILER FAMILY TRUST is registered in United States (jurisdiction: US-CA).

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 THE WARTENWEILER FAMILY TRUST, registered in United States. The LEI code 213800D4QEXGI4AGTL35 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.