CARAGLIO U.S.A. CORP.

549300MM2F386DC2PD69Copied!

ACTIVE LAPSED 🇺🇸 United States

CARAGLIO U.S.A. CORP. is an active legal entity registered in United States (US-IL). LEI code: 549300MM2F386DC2PD69. The LEI was first issued on Dec 23, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 13, 2023.

ⓘ Entity Details

LEI Code 549300MM2F386DC2PD69 Legal Name CARAGLIO U.S.A. CORP. Status ACTIVE Jurisdiction 🇺🇸 United States (US-IL) Category General Entities Legal Form Business Corporation Registration # 72234952

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 23, 2021 Last Updated Dec 13, 2023 Next Renewal Dec 13, 2023 (796 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000608

⚑ Addresses

Legal / Registered Address
801 ADLAI STEVENSON DRIVE
SPRINGFIELD
US-IL
62703
US
Headquarters Address
9341 Adam Don Parkway
Woodridge
US-IL
60517
US

📅 Registration Timeline

First Issued
Dec 23, 2021 — LEI initially registered
Renewal Overdue
Dec 13, 2023 — Renewal deadline has passed
Last Updated
Dec 13, 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
00MM2F386DC2PD
69
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 CARAGLIO U.S.A. CORP.? +

The Legal Entity Identifier (LEI) for CARAGLIO U.S.A. CORP. is 549300MM2F386DC2PD69. This 20-character code uniquely identifies CARAGLIO U.S.A. CORP. in global financial transactions as per ISO 17442.

Is CARAGLIO U.S.A. CORP.'s LEI active? +

Yes, CARAGLIO U.S.A. CORP.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 13, 2023 and is due for renewal on Dec 13, 2023.

Where is CARAGLIO U.S.A. CORP. registered? +

CARAGLIO U.S.A. CORP. is registered in United States (jurisdiction: US-IL). The entity is registered under business register number 72234952.

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 CARAGLIO U.S.A. CORP., registered in United States. The LEI code 549300MM2F386DC2PD69 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.