Cefla North America, Inc.

549300O3DH43LMEEL522Copied!

ACTIVE LAPSED 🇺🇸 United States

Cefla North America, Inc. is an active legal entity registered in United States (US-NC). LEI code: 549300O3DH43LMEEL522. The LEI was first issued on Jul 27, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 26, 2019.

Entity Details

LEI Code 549300O3DH43LMEEL522 Legal Name Cefla North America, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Business Corporation Registration # 0215923

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 27, 2018 Last Updated Jul 11, 2025 Next Renewal Jul 26, 2019 (2397 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

Addresses

Legal / Registered Address
C/O CT Corporation System
160 Mine Lake Ct Ste 200
Raleigh
US-NC
27615
US
Headquarters Address
6125 Harris Technology Boulevard
Charlotte
US-NC
28269
US

A Other Names & Aliases

1 alternative name registered for this entity

Delle Vedove USA, Inc. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 27, 2018 — LEI initially registered
Renewal Overdue
Jul 26, 2019 — Renewal deadline has passed
Last Updated
Jul 11, 2025 — Record data last refreshed

Data Quality

90%
9 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
00O3DH43LMEEL5
22
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)

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 Cefla North America, Inc.? +

The Legal Entity Identifier (LEI) for Cefla North America, Inc. is 549300O3DH43LMEEL522. This 20-character code uniquely identifies Cefla North America, Inc. in global financial transactions as per ISO 17442.

Is Cefla North America, Inc.'s LEI active? +

Yes, Cefla North America, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 11, 2025 and is due for renewal on Jul 26, 2019.

Where is Cefla North America, Inc. registered? +

Cefla North America, Inc. is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 0215923.

Who owns Cefla North America, Inc.? +

According to GLEIF Level 2 relationship data, Cefla North America, Inc.'s parent entity is CEFLA SOCIETA' COOPERATIVA IN SIGLA CEFLA S.C.. 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 Cefla North America, Inc., registered in United States. The LEI code 549300O3DH43LMEEL522 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.