CP GROUP HOLDINGS, INC.

254900N04WMMDDFGPJ82Copied!

ACTIVE LAPSED 🇺🇸 United States

CP GROUP HOLDINGS, INC. is an active legal entity registered in United States (US-CA). LEI code: 254900N04WMMDDFGPJ82. The LEI was first issued on Dec 20, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 20, 2022.

ⓘ Entity Details

LEI Code 254900N04WMMDDFGPJ82 Legal Name CP GROUP HOLDINGS, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation Professional Registration # C3532809

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2021 Last Updated Dec 20, 2022 Next Renewal Dec 20, 2022 (1153 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
c/o THEODORA L DAVIS
6795 CALLE DE LINEA
SAN DIEGO
US-CA
92154
US
Headquarters Address
6795 CALLE DE LINEA
SAN DIEGO
US-CA
92154
US

📅 Registration Timeline

First Issued
Dec 20, 2021 — LEI initially registered
Renewal Overdue
Dec 20, 2022 — Renewal deadline has passed
Last Updated
Dec 20, 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

2549
00N04WMMDDFGPJ
82
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 CP GROUP HOLDINGS, INC.? +

The Legal Entity Identifier (LEI) for CP GROUP HOLDINGS, INC. is 254900N04WMMDDFGPJ82. This 20-character code uniquely identifies CP GROUP HOLDINGS, INC. in global financial transactions as per ISO 17442.

Is CP GROUP HOLDINGS, INC.'s LEI active? +

Yes, CP GROUP HOLDINGS, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 20, 2022 and is due for renewal on Dec 20, 2022.

Where is CP GROUP HOLDINGS, INC. registered? +

CP GROUP HOLDINGS, INC. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number C3532809.

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 CP GROUP HOLDINGS, INC., registered in United States. The LEI code 254900N04WMMDDFGPJ82 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.