SCOTIA HOLDINGS, INC.

549300L8F70458ZAB454Copied!

ACTIVE ISSUED 🇺🇸 United States

SCOTIA HOLDINGS, INC. is an active legal entity registered in United States (US-NY). LEI code: 549300L8F70458ZAB454. The LEI was first issued on Mar 20, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 25, 2026.

Entity Details

LEI Code 549300L8F70458ZAB454 Legal Name SCOTIA HOLDINGS, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Business Corporation Registration # 2793478

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 20, 2013 Last Updated Mar 12, 2025 Next Renewal Mar 25, 2026 (in 37 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

Addresses

Legal / Registered Address
220 HARBORSIDE DRIVE
SUITE 300
SCHENECTADY
US-NY
12305
US
Headquarters Address
220 HARBORSIDE DRIVE
SUITE 300
SCHENECTADY
US-NY
12305
US

📅 Registration Timeline

First Issued
Mar 20, 2013 — LEI initially registered
Last Updated
Mar 12, 2025 — Record data last refreshed
Next Renewal
Mar 25, 2026 — Upcoming renewal deadline

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
00L8F70458ZAB4
54
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HRY HOLDINGS, LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for SCOTIA HOLDINGS, INC.? +

The Legal Entity Identifier (LEI) for SCOTIA HOLDINGS, INC. is 549300L8F70458ZAB454. This 20-character code uniquely identifies SCOTIA HOLDINGS, INC. in global financial transactions as per ISO 17442.

Is SCOTIA HOLDINGS, INC.'s LEI active? +

Yes, SCOTIA HOLDINGS, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 12, 2025 and is due for renewal on Mar 25, 2026.

Where is SCOTIA HOLDINGS, INC. registered? +

SCOTIA HOLDINGS, INC. is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 2793478.

Who owns SCOTIA HOLDINGS, INC.? +

According to GLEIF Level 2 relationship data, SCOTIA HOLDINGS, INC.'s parent entity is HARLEM RIVER YARD VENTURES, INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SCOTIA HOLDINGS, INC., registered in United States. The LEI code 549300L8F70458ZAB454 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.