PENNY RICH, LLC

549300QJ77HDOO2WCG45Copied!

INACTIVE RETIRED 🇺🇸 United States

PENNY RICH, LLC is a inactive legal entity registered in United States (US-NY). LEI code: 549300QJ77HDOO2WCG45. The LEI was first issued on Sep 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 2, 2021.

ⓘ Entity Details

LEI Code 549300QJ77HDOO2WCG45 Legal Name PENNY RICH, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 5391251

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 6, 2018 Last Updated Dec 26, 2024 Next Renewal Oct 2, 2021 (1598 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
C/O JOSE L RODRIGUEZ
6337 CANDLELIGHT RUN
VICTOR
US-NY
14564
US
Headquarters Address
6337 Candlelight Run
Victor
US-NY
14564
US

📅 Registration Timeline

First Issued
Sep 6, 2018 — LEI initially registered
Renewal Overdue
Oct 2, 2021 — Renewal deadline has passed
Last Updated
Dec 26, 2024 — 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
00QJ77HDOO2WCG
45
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 PENNY RICH, LLC? +

The Legal Entity Identifier (LEI) for PENNY RICH, LLC is 549300QJ77HDOO2WCG45. This 20-character code uniquely identifies PENNY RICH, LLC in global financial transactions as per ISO 17442.

Is PENNY RICH, LLC's LEI active? +

No, PENNY RICH, LLC's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PENNY RICH, LLC registered? +

PENNY RICH, LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 5391251.

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 PENNY RICH, LLC, registered in United States. The LEI code 549300QJ77HDOO2WCG45 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.