Filco Carting Corp.

254900TOAI34UQ9D1083Copied!

ACTIVE LAPSED 🇺🇸 United States

Filco Carting Corp. is an active legal entity registered in United States (US-NY). LEI code: 254900TOAI34UQ9D1083. The LEI was first issued on Jan 24, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 24, 2022.

ⓘ Entity Details

LEI Code 254900TOAI34UQ9D1083 Legal Name Filco Carting Corp. Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Business Corporation Registration # 1256713

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2020 Last Updated Mar 15, 2022 Next Renewal Jan 24, 2022 (1483 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
197 Snediker Avenue
Brooklyn
US-NY
11207
US
Headquarters Address
197 Snediker Avenue
Brooklyn
US-NY
11207
US

📅 Registration Timeline

First Issued
Jan 24, 2020 — LEI initially registered
Renewal Overdue
Jan 24, 2022 — Renewal deadline has passed
Last Updated
Mar 15, 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
00TOAI34UQ9D10
83
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 Filco Carting Corp.? +

The Legal Entity Identifier (LEI) for Filco Carting Corp. is 254900TOAI34UQ9D1083. This 20-character code uniquely identifies Filco Carting Corp. in global financial transactions as per ISO 17442.

Is Filco Carting Corp.'s LEI active? +

Yes, Filco Carting Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jan 24, 2022.

Where is Filco Carting Corp. registered? +

Filco Carting Corp. is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 1256713.

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 Filco Carting Corp., registered in United States. The LEI code 254900TOAI34UQ9D1083 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.