FILCONN INC

54930083LBJWS9PL5829Copied!

ACTIVE LAPSED 🇺🇸 United States

FILCONN INC is an active legal entity registered in United States (US-AZ). LEI code: 54930083LBJWS9PL5829. The LEI was first issued on May 4, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 8, 2022.

ⓘ Entity Details

LEI Code 54930083LBJWS9PL5829 Legal Name FILCONN INC Status ACTIVE Jurisdiction 🇺🇸 United States (US-AZ) Category General Entities Legal Form Corporation (Business or for-profit) Registration # 11003328

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 4, 2016 Last Updated Aug 4, 2023 Next Renewal Jan 8, 2022 (1500 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Latvia)

⚑ Addresses

Legal / Registered Address
C/O Northwest Registered Agent, LLC
1846 E. Innovation Park Dr., STE 100,
ORO VALLEY
US-AZ
85755
US
Headquarters Address
3324 North San Marcos Place
Chandler
US-AZ
85225
US

📅 Registration Timeline

First Issued
May 4, 2016 — LEI initially registered
Renewal Overdue
Jan 8, 2022 — 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
0083LBJWS9PL58
29
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 FILCONN INC? +

The Legal Entity Identifier (LEI) for FILCONN INC is 54930083LBJWS9PL5829. This 20-character code uniquely identifies FILCONN INC in global financial transactions as per ISO 17442.

Is FILCONN INC's LEI active? +

Yes, FILCONN INC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 8, 2022.

Where is FILCONN INC registered? +

FILCONN INC is registered in United States (jurisdiction: US-AZ). The entity is registered under business register number 11003328.

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 FILCONN INC, registered in United States. The LEI code 54930083LBJWS9PL5829 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.