Swiss Made Brands USA Inc.

549300CPLHO6DK78HH65Copied!

ACTIVE LAPSED 🇺🇸 United States

Swiss Made Brands USA Inc. is an active legal entity registered in United States (US-NC). LEI code: 549300CPLHO6DK78HH65. The LEI was first issued on Jul 9, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 9, 2014.

ⓘ Entity Details

LEI Code 549300CPLHO6DK78HH65 Legal Name Swiss Made Brands USA Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Other / Not Classified Registration # 1237458

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 9, 2013 Last Updated Jul 14, 2025 Next Renewal Jul 9, 2014 (4239 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
C/O Under the radar sales Inc.
200- H Forsyth Hall Dr.
Charlotte
US-NC
28273
US
Headquarters Address
200- H Forsyth Hall Dr.
Charlotte
US-NC
28273
US

📅 Registration Timeline

First Issued
Jul 9, 2013 — LEI initially registered
Renewal Overdue
Jul 9, 2014 — Renewal deadline has passed
Last Updated
Jul 14, 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
00CPLHO6DK78HH
65
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 Swiss Made Brands USA Inc.? +

The Legal Entity Identifier (LEI) for Swiss Made Brands USA Inc. is 549300CPLHO6DK78HH65. This 20-character code uniquely identifies Swiss Made Brands USA Inc. in global financial transactions as per ISO 17442.

Is Swiss Made Brands USA Inc.'s LEI active? +

Yes, Swiss Made Brands USA Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2025 and is due for renewal on Jul 9, 2014.

Where is Swiss Made Brands USA Inc. registered? +

Swiss Made Brands USA Inc. is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 1237458.

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 Swiss Made Brands USA Inc., registered in United States. The LEI code 549300CPLHO6DK78HH65 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.