KINGSGATE LOGISTICS, LLC

549300FGMFU6VOF8NS51Copied!

ACTIVE LAPSED 🇺🇸 United States

KINGSGATE LOGISTICS, LLC is an active legal entity registered in United States (US-OH). LEI code: 549300FGMFU6VOF8NS51. The LEI was first issued on Jan 26, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 3, 2020.

ⓘ Entity Details

LEI Code 549300FGMFU6VOF8NS51 Legal Name KINGSGATE LOGISTICS, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Limited Liability Company Registration # 1800040

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 26, 2018 Last Updated Aug 4, 2023 Next Renewal Jan 3, 2020 (2236 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
C/O KMK SERVICE CORP.
1 E. 4TH STREET, SUITE 1400
CINCINNATI
US-OH
45202
US
Headquarters Address
9100 West Chester Towne Centre
Suite 300
West Chester
US-OH
45069
US

A Other Names & Aliases

1 alternative name registered for this entity

KINGSGATE TRANSPORTATION SERVICES, LLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 26, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00FGMFU6VOF8NS
51
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 KINGSGATE LOGISTICS, LLC? +

The Legal Entity Identifier (LEI) for KINGSGATE LOGISTICS, LLC is 549300FGMFU6VOF8NS51. This 20-character code uniquely identifies KINGSGATE LOGISTICS, LLC in global financial transactions as per ISO 17442.

Is KINGSGATE LOGISTICS, LLC's LEI active? +

Yes, KINGSGATE LOGISTICS, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jan 3, 2020.

Where is KINGSGATE LOGISTICS, LLC registered? +

KINGSGATE LOGISTICS, LLC is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 1800040.

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 KINGSGATE LOGISTICS, LLC, registered in United States. The LEI code 549300FGMFU6VOF8NS51 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.