FEDERATED LOGISTICS LLC 401K PLAN

213800OV9RDIWMX1VN16Copied!

ACTIVE LAPSED 🇺🇸 United States

FEDERATED LOGISTICS LLC 401K PLAN is an active legal entity registered in United States (US-CT). LEI code: 213800OV9RDIWMX1VN16. The LEI was first issued on May 1, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 1, 2016.

ⓘ Entity Details

LEI Code 213800OV9RDIWMX1VN16 Legal Name FEDERATED LOGISTICS LLC 401K PLAN Status ACTIVE Jurisdiction 🇺🇸 United States (US-CT) Category General Entities Legal Form Other / Not Classified Registration # 46-4897604

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 1, 2014 Last Updated Jun 25, 2021 Next Renewal May 1, 2016 (3578 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
C/O TATJANA VANJAK AND DAVID FREELOVE
599 MIDDLESEX ROAD
DARIEN
US-CT
06820
US
Headquarters Address
C/O TATJANA VANJAK AND DAVID FREELOVE
599 MIDDLESEX ROAD
DARIEN
US-CT
06820
US

📅 Registration Timeline

First Issued
May 1, 2014 — LEI initially registered
Renewal Overdue
May 1, 2016 — Renewal deadline has passed
Last Updated
Jun 25, 2021 — Record data last refreshed

★ Data Quality

60%
6 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
00OV9RDIWMX1VN
16
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 FEDERATED LOGISTICS LLC 401K PLAN? +

The Legal Entity Identifier (LEI) for FEDERATED LOGISTICS LLC 401K PLAN is 213800OV9RDIWMX1VN16. This 20-character code uniquely identifies FEDERATED LOGISTICS LLC 401K PLAN in global financial transactions as per ISO 17442.

Is FEDERATED LOGISTICS LLC 401K PLAN's LEI active? +

Yes, FEDERATED LOGISTICS LLC 401K PLAN's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 25, 2021 and is due for renewal on May 1, 2016.

Where is FEDERATED LOGISTICS LLC 401K PLAN registered? +

FEDERATED LOGISTICS LLC 401K PLAN is registered in United States (jurisdiction: US-CT). The entity is registered under business register number 46-4897604.

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 FEDERATED LOGISTICS LLC 401K PLAN, registered in United States. The LEI code 213800OV9RDIWMX1VN16 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.