Transit Holdings, Inc.

5493003OXEUEFUYQ0018Copied!

ACTIVE LAPSED 🇺🇸 United States

Transit Holdings, Inc. is an active legal entity registered in United States (US-NY). LEI code: 5493003OXEUEFUYQ0018. The LEI was first issued on Jul 24, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 23, 2019.

ⓘ Entity Details

LEI Code 5493003OXEUEFUYQ0018 Legal Name Transit Holdings, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Business Corporation Registration # 2085937

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 24, 2018 Last Updated Aug 4, 2023 Next Renewal Jul 23, 2019 (2399 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
C/O Ralph Lorigo
101 Slade Avenue
West Seneca
US-NY
14224
US
Headquarters Address
PO Box 45
Bowmansville
Lancaster
US-NY
14026
US

📅 Registration Timeline

First Issued
Jul 24, 2018 — LEI initially registered
Renewal Overdue
Jul 23, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
003OXEUEFUYQ00
18
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 Transit Holdings, Inc.? +

The Legal Entity Identifier (LEI) for Transit Holdings, Inc. is 5493003OXEUEFUYQ0018. This 20-character code uniquely identifies Transit Holdings, Inc. in global financial transactions as per ISO 17442.

Is Transit Holdings, Inc.'s LEI active? +

Yes, Transit Holdings, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jul 23, 2019.

Where is Transit Holdings, Inc. registered? +

Transit Holdings, Inc. is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 2085937.

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 Transit Holdings, Inc., registered in United States. The LEI code 5493003OXEUEFUYQ0018 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.