MARV Capital, Inc.

254900MMX0349X0YW628Copied!

ACTIVE LAPSED 🇺🇸 United States

MARV Capital, Inc. is an active legal entity registered in United States (US-DE). LEI code: 254900MMX0349X0YW628. The LEI was first issued on Dec 18, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 18, 2018.

ⓘ Entity Details

LEI Code 254900MMX0349X0YW628 Legal Name MARV Capital, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Other / Not Classified Registration # 4965382

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Aug 22, 2024 Next Renewal Dec 18, 2018 (2617 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
c/o Spiegel & Utrera, P.A.
9 East Loockerman Street
Suite 202
Dover
US-DE
19901
US
Headquarters Address
450 7th Avenue
Suite 609
New York
US-NY
10123
US

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Dec 18, 2018 — Renewal deadline has passed
Last Updated
Aug 22, 2024 — 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
00MMX0349X0YW6
28
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 MARV Capital, Inc.? +

The Legal Entity Identifier (LEI) for MARV Capital, Inc. is 254900MMX0349X0YW628. This 20-character code uniquely identifies MARV Capital, Inc. in global financial transactions as per ISO 17442.

Is MARV Capital, Inc.'s LEI active? +

Yes, MARV Capital, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 22, 2024 and is due for renewal on Dec 18, 2018.

Where is MARV Capital, Inc. registered? +

MARV Capital, Inc. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4965382.

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 MARV Capital, Inc., registered in United States. The LEI code 254900MMX0349X0YW628 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.