KYA HOLDINGS, INC.

254900SLP9ZFF4YYEF90Copied!

ACTIVE LAPSED 🇺🇸 United States

KYA HOLDINGS, INC. is an active legal entity registered in United States (US-CA). LEI code: 254900SLP9ZFF4YYEF90. The LEI was first issued on Mar 23, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 23, 2024.

ⓘ Entity Details

LEI Code 254900SLP9ZFF4YYEF90 Legal Name KYA HOLDINGS, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation Close Registration # 201305310039

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2023 Last Updated Mar 24, 2024 Next Renewal Mar 23, 2024 (694 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O COLIN MCCARTHY
625 THE CITY DRIVE
SUITE 190
ORANGE
US-CA
92868
US
Headquarters Address
1800 E. MCFADDEN AVENUE
SANTA ANA
US-CA
92705
US

📅 Registration Timeline

First Issued
Mar 23, 2023 — LEI initially registered
Renewal Overdue
Mar 23, 2024 — Renewal deadline has passed
Last Updated
Mar 24, 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
00SLP9ZFF4YYEF
90
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 KYA HOLDINGS, INC.? +

The Legal Entity Identifier (LEI) for KYA HOLDINGS, INC. is 254900SLP9ZFF4YYEF90. This 20-character code uniquely identifies KYA HOLDINGS, INC. in global financial transactions as per ISO 17442.

Is KYA HOLDINGS, INC.'s LEI active? +

Yes, KYA HOLDINGS, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 24, 2024 and is due for renewal on Mar 23, 2024.

Where is KYA HOLDINGS, INC. registered? +

KYA HOLDINGS, INC. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 201305310039.

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 KYA HOLDINGS, INC., registered in United States. The LEI code 254900SLP9ZFF4YYEF90 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.