FANTASTIC TRADING COMPANY INC.

549300GVXP7TY43DB287Copied!

ACTIVE LAPSED 🇺🇸 United States

FANTASTIC TRADING COMPANY INC. is an active legal entity registered in United States (US-MI). LEI code: 549300GVXP7TY43DB287. The LEI was first issued on Sep 1, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 10, 2023.

ⓘ Entity Details

LEI Code 549300GVXP7TY43DB287 Legal Name FANTASTIC TRADING COMPANY INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-MI) Category General Entities Legal Form Corporation (For-Profit) Registration # 800750272

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 1, 2017 Last Updated Oct 11, 2023 Next Renewal Oct 10, 2023 (859 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Ministry of Corporate Affairs (India)

⚑ Addresses

Legal / Registered Address
C/O ALEX ABRAHAM AMED
17174 CRESTBROOK DR
NORTHVILLE
US-MI
48168
US
Headquarters Address
C/O ALEX ABRAHAM AMED
7516 Manor St
Dearborn
US-MI
48126
US

📅 Registration Timeline

First Issued
Sep 1, 2017 — LEI initially registered
Renewal Overdue
Oct 10, 2023 — Renewal deadline has passed
Last Updated
Oct 11, 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
00GVXP7TY43DB2
87
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 FANTASTIC TRADING COMPANY INC.? +

The Legal Entity Identifier (LEI) for FANTASTIC TRADING COMPANY INC. is 549300GVXP7TY43DB287. This 20-character code uniquely identifies FANTASTIC TRADING COMPANY INC. in global financial transactions as per ISO 17442.

Is FANTASTIC TRADING COMPANY INC.'s LEI active? +

Yes, FANTASTIC TRADING COMPANY INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2023 and is due for renewal on Oct 10, 2023.

Where is FANTASTIC TRADING COMPANY INC. registered? +

FANTASTIC TRADING COMPANY INC. is registered in United States (jurisdiction: US-MI). The entity is registered under business register number 800750272.

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 FANTASTIC TRADING COMPANY INC., registered in United States. The LEI code 549300GVXP7TY43DB287 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.