ATHENA BITCOIN, INC.

54930038DCLA9VI53V38Copied!

ACTIVE LAPSED 🇺🇸 United States

ATHENA BITCOIN, INC. is an active legal entity registered in United States (US-DE). LEI code: 54930038DCLA9VI53V38. The LEI was first issued on Jun 5, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 13, 2022.

ⓘ Entity Details

LEI Code 54930038DCLA9VI53V38 Legal Name ATHENA BITCOIN, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 5829344

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 5, 2018 Last Updated Aug 4, 2023 Next Renewal Sep 13, 2022 (1252 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 UNITED STATES CORPORATION AGENTS, INC.
221 N BROAD ST, SUITE 3A
MIDDLETOWN
US-DE
19709
US
Headquarters Address
1332 N Halsted
Suite 401
Chicago
US-IL
60642
US

A Other Names & Aliases

1 alternative name registered for this entity

Athena Bitcoin Inc. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 5, 2018 — LEI initially registered
Renewal Overdue
Sep 13, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
0038DCLA9VI53V
38
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.

🌎 Other Entities in US-DE

Discover other legal entities registered in the same jurisdiction

Vintage VII/West Street Capital Partners VII Access LP
ACTIVE 5493002MZBRRX15VTI39
MAXCYTE, INC.
ACTIVE 54930053YHXULRFCU991
J.P. MORGAN BROKER-DEALER HOLDINGS INC.
ACTIVE 54930069AMWJE53ZEK40
JPMORGAN CHASE FINANCIAL COMPANY LLC
ACTIVE 549300NJFDJOFYVV6789
CHASE ISSUANCE TRUST
ACTIVE 5493008SHVCX2Y068L12
Goldman Sachs Government Money Market Fund
ACTIVE 5493002O7C5F22B7X327
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for ATHENA BITCOIN, INC.? +

The Legal Entity Identifier (LEI) for ATHENA BITCOIN, INC. is 54930038DCLA9VI53V38. This 20-character code uniquely identifies ATHENA BITCOIN, INC. in global financial transactions as per ISO 17442.

Is ATHENA BITCOIN, INC.'s LEI active? +

Yes, ATHENA BITCOIN, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Sep 13, 2022.

Where is ATHENA BITCOIN, INC. registered? +

ATHENA BITCOIN, INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5829344.

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 ATHENA BITCOIN, INC., registered in United States. The LEI code 54930038DCLA9VI53V38 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.