Alsaray Wholesale, LLC

2549007AFN398IT3X606Copied!

ACTIVE LAPSED 🇺🇸 United States

Alsaray Wholesale, LLC is an active legal entity registered in United States (US-MI). LEI code: 2549007AFN398IT3X606. The LEI was first issued on Dec 11, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 11, 2025.

ⓘ Entity Details

LEI Code 2549007AFN398IT3X606 Legal Name Alsaray Wholesale, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-MI) Category General Entities Legal Form Limited Liability Company Registration # 803181691

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2024 Last Updated Dec 12, 2025 Next Renewal Dec 11, 2025 (66 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Ministry of Corporate Affairs (India)

⚑ Addresses

Legal / Registered Address
C/O SENAWI LAW PLLC
640 N OLD WOODWARD AVE
SUITE 301
BIRMINGHAM
US-MI
48009
US
Headquarters Address
640 N Old Woodward Ave
Birmingham
US-MI
48009
US

📅 Registration Timeline

First Issued
Dec 11, 2024 — LEI initially registered
Renewal Overdue
Dec 11, 2025 — Renewal deadline has passed
Last Updated
Dec 12, 2025 — 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

2549
007AFN398IT3X6
06
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 Alsaray Wholesale, LLC? +

The Legal Entity Identifier (LEI) for Alsaray Wholesale, LLC is 2549007AFN398IT3X606. This 20-character code uniquely identifies Alsaray Wholesale, LLC in global financial transactions as per ISO 17442.

Is Alsaray Wholesale, LLC's LEI active? +

Yes, Alsaray Wholesale, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 12, 2025 and is due for renewal on Dec 11, 2025.

Where is Alsaray Wholesale, LLC registered? +

Alsaray Wholesale, LLC is registered in United States (jurisdiction: US-MI). The entity is registered under business register number 803181691.

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 Alsaray Wholesale, LLC, registered in United States. The LEI code 2549007AFN398IT3X606 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.