NBK Investments, LLC

5493006OKEO74PL41J93Copied!

ACTIVE LAPSED 🇺🇸 United States

NBK Investments, LLC is an active legal entity registered in United States (US-OH). LEI code: 5493006OKEO74PL41J93. The LEI was first issued on Jun 2, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 25, 2018.

ⓘ Entity Details

LEI Code 5493006OKEO74PL41J93 Legal Name NBK Investments, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Limited Liability Company Registration # 2144264

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 2, 2016 Last Updated Aug 4, 2023 Next Renewal May 25, 2018 (2823 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
C/O David L Kuhl
Eastman & Smith Ltd
PO Box 10032
Toledo
US-OH
43699
US
Headquarters Address
C/O Mike Olszewski
1260 Waterville Monclova Road
Waterville
US-OH
43566
US

📅 Registration Timeline

First Issued
Jun 2, 2016 — LEI initially registered
Renewal Overdue
May 25, 2018 — 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
006OKEO74PL41J
93
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 NBK Investments, LLC? +

The Legal Entity Identifier (LEI) for NBK Investments, LLC is 5493006OKEO74PL41J93. This 20-character code uniquely identifies NBK Investments, LLC in global financial transactions as per ISO 17442.

Is NBK Investments, LLC's LEI active? +

Yes, NBK Investments, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 25, 2018.

Where is NBK Investments, LLC registered? +

NBK Investments, LLC is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 2144264.

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 NBK Investments, LLC, registered in United States. The LEI code 5493006OKEO74PL41J93 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.