Triangle Equities/Whitestone DMV Company, LLC

5493005IRFPVPZ7ONG44Copied!

ACTIVE LAPSED 🇺🇸 United States

Triangle Equities/Whitestone DMV Company, LLC is an active legal entity registered in United States (US-NY). LEI code: 5493005IRFPVPZ7ONG44. The LEI was first issued on Jun 10, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 8, 2019.

ⓘ Entity Details

LEI Code 5493005IRFPVPZ7ONG44 Legal Name Triangle Equities/Whitestone DMV Company, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 2987010

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 10, 2017 Last Updated Nov 7, 2025 Next Renewal Jun 8, 2019 (2445 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 Triangel Equities Management Co LLC
30-56 Whitestone Expressway
Suite 300
Whitestone
New York
US-NY
11354
US
Headquarters Address
30-56 Whitestone Expressway
Whitestone
New York
US-NY
11354
US

📅 Registration Timeline

First Issued
Jun 10, 2017 — LEI initially registered
Renewal Overdue
Jun 8, 2019 — Renewal deadline has passed
Last Updated
Nov 7, 2025 — 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
005IRFPVPZ7ONG
44
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-NY

Discover other legal entities registered in the same jurisdiction

1077 WARBURTON AVE LLC
ACTIVE 2549000A4P9ADASVDL38
CREEKWOOD ASSOCIATES, L.P.
ACTIVE 254900HO9ESGB3XV9D86
WF INDUSTRIAL XIII LLC
ACTIVE 254900XVAEQNMD5CNU24
A&D Mortgage Trust 2026-NQM1
ACTIVE 984500FEB1BEC4C6Y473
ARTSAVE, INC.
ACTIVE 9845006661AD76E8AE20
GSPP NY I, LLC
ACTIVE 254900N4EPS8KC2QH923
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for Triangle Equities/Whitestone DMV Company, LLC? +

The Legal Entity Identifier (LEI) for Triangle Equities/Whitestone DMV Company, LLC is 5493005IRFPVPZ7ONG44. This 20-character code uniquely identifies Triangle Equities/Whitestone DMV Company, LLC in global financial transactions as per ISO 17442.

Is Triangle Equities/Whitestone DMV Company, LLC's LEI active? +

Yes, Triangle Equities/Whitestone DMV Company, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2025 and is due for renewal on Jun 8, 2019.

Where is Triangle Equities/Whitestone DMV Company, LLC registered? +

Triangle Equities/Whitestone DMV Company, LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 2987010.

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 Triangle Equities/Whitestone DMV Company, LLC, registered in United States. The LEI code 5493005IRFPVPZ7ONG44 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.