M.M.B. Associates, LLC

54930002LTYT73W1UG77Copied!

ACTIVE LAPSED 🇺🇸 United States

M.M.B. Associates, LLC is an active legal entity registered in United States (US-NY). LEI code: 54930002LTYT73W1UG77. The LEI was first issued on Dec 19, 2015 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 22, 2024.

ⓘ Entity Details

LEI Code 54930002LTYT73W1UG77 Legal Name M.M.B. Associates, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 2880076

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2015 Last Updated May 22, 2024 Next Renewal May 22, 2024 (634 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
97-77 Queens Boulevard Suite 1120
Rego Park
US-NY
11374
US
Headquarters Address
97-77 Queens Boulevard Suite 1120
Rego Park
US-NY
11374
US

📅 Registration Timeline

First Issued
Dec 19, 2015 — LEI initially registered
Renewal Overdue
May 22, 2024 — Renewal deadline has passed
Last Updated
May 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

5493
0002LTYT73W1UG
77
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 M.M.B. Associates, LLC? +

The Legal Entity Identifier (LEI) for M.M.B. Associates, LLC is 54930002LTYT73W1UG77. This 20-character code uniquely identifies M.M.B. Associates, LLC in global financial transactions as per ISO 17442.

Is M.M.B. Associates, LLC's LEI active? +

Yes, M.M.B. Associates, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2024 and is due for renewal on May 22, 2024.

Where is M.M.B. Associates, LLC registered? +

M.M.B. Associates, LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 2880076.

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 M.M.B. Associates, LLC, registered in United States. The LEI code 54930002LTYT73W1UG77 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.