The I. T. Verdin Co

549300ONL96PBNU80L71Copied!

ACTIVE LAPSED 🇺🇸 United States

The I. T. Verdin Co is an active legal entity registered in United States (US-OH). LEI code: 549300ONL96PBNU80L71. The LEI was first issued on Nov 6, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 2, 2019.

ⓘ Entity Details

LEI Code 549300ONL96PBNU80L71 Legal Name The I. T. Verdin Co Status ACTIVE Jurisdiction 🇺🇸 United States (US-OH) Category General Entities Legal Form Other / Not Classified Registration # 146268

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2013 Last Updated Aug 4, 2023 Next Renewal May 2, 2019 (2482 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000629

⚑ Addresses

Legal / Registered Address
C/O QI Services, Inc.
150 East 4th Street
Cincinnati
US-OH
45202
US
Headquarters Address
444 Reading Road
Cincinnati
US-OH
45202
US

📅 Registration Timeline

First Issued
Nov 6, 2013 — LEI initially registered
Renewal Overdue
May 2, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 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
00ONL96PBNU80L
71
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 The I. T. Verdin Co? +

The Legal Entity Identifier (LEI) for The I. T. Verdin Co is 549300ONL96PBNU80L71. This 20-character code uniquely identifies The I. T. Verdin Co in global financial transactions as per ISO 17442.

Is The I. T. Verdin Co's LEI active? +

Yes, The I. T. Verdin Co's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 2, 2019.

Where is The I. T. Verdin Co registered? +

The I. T. Verdin Co is registered in United States (jurisdiction: US-OH). The entity is registered under business register number 146268.

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 The I. T. Verdin Co, registered in United States. The LEI code 549300ONL96PBNU80L71 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.