USICVI ORCHARD GATEWAY, INC.

254900OTZFWYUSUDDX44Copied!

ACTIVE LAPSED 🇺🇸 United States

USICVI ORCHARD GATEWAY, INC. is an active legal entity registered in United States (US-DE). LEI code: 254900OTZFWYUSUDDX44. The LEI was first issued on Aug 7, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 15, 2025.

ⓘ Entity Details

LEI Code 254900OTZFWYUSUDDX44 Legal Name USICVI ORCHARD GATEWAY, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 6456178

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 7, 2023 Last Updated Aug 16, 2025 Next Renewal Aug 15, 2025 (184 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 THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
3000 Turtle Creek Blvd.
Dallas
US-TX
75219
US

📅 Registration Timeline

First Issued
Aug 7, 2023 — LEI initially registered
Renewal Overdue
Aug 15, 2025 — Renewal deadline has passed
Last Updated
Aug 16, 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
00OTZFWYUSUDDX
44
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 USICVI ORCHARD GATEWAY, INC.? +

The Legal Entity Identifier (LEI) for USICVI ORCHARD GATEWAY, INC. is 254900OTZFWYUSUDDX44. This 20-character code uniquely identifies USICVI ORCHARD GATEWAY, INC. in global financial transactions as per ISO 17442.

Is USICVI ORCHARD GATEWAY, INC.'s LEI active? +

Yes, USICVI ORCHARD GATEWAY, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 16, 2025 and is due for renewal on Aug 15, 2025.

Where is USICVI ORCHARD GATEWAY, INC. registered? +

USICVI ORCHARD GATEWAY, INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 6456178.

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 USICVI ORCHARD GATEWAY, INC., registered in United States. The LEI code 254900OTZFWYUSUDDX44 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.