Topos Mondial Corp.

549300LOGQ4S1ODQND28Copied!

ACTIVE LAPSED 🇺🇸 United States

Topos Mondial Corp. is an active legal entity registered in United States (US-PA). LEI code: 549300LOGQ4S1ODQND28. The LEI was first issued on May 21, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 13, 2017.

ⓘ Entity Details

LEI Code 549300LOGQ4S1ODQND28 Legal Name Topos Mondial Corp. Status ACTIVE Jurisdiction 🇺🇸 United States (US-PA) Category General Entities Legal Form Business Corporation Registration # 358938

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2015 Last Updated Apr 29, 2025 Next Renewal May 13, 2017 (3201 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000632

⚑ Addresses

Legal / Registered Address
755 Kohn Street
Norristown
US-PA
19401
US
Headquarters Address
600 Queen Street
Pottstown
US-PA
19464
US

📅 Registration Timeline

First Issued
May 21, 2015 — LEI initially registered
Renewal Overdue
May 13, 2017 — Renewal deadline has passed
Last Updated
Apr 29, 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
00LOGQ4S1ODQND
28
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 Topos Mondial Corp.? +

The Legal Entity Identifier (LEI) for Topos Mondial Corp. is 549300LOGQ4S1ODQND28. This 20-character code uniquely identifies Topos Mondial Corp. in global financial transactions as per ISO 17442.

Is Topos Mondial Corp.'s LEI active? +

Yes, Topos Mondial Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 29, 2025 and is due for renewal on May 13, 2017.

Where is Topos Mondial Corp. registered? +

Topos Mondial Corp. is registered in United States (jurisdiction: US-PA). The entity is registered under business register number 358938.

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 Topos Mondial Corp., registered in United States. The LEI code 549300LOGQ4S1ODQND28 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.