Augustus J Capital Holdings, LLC

549300TY7OHXDIWSI217Copied!

INACTIVE RETIRED 🇺🇸 United States

Augustus J Capital Holdings, LLC is a inactive legal entity registered in United States (US-NY). LEI code: 549300TY7OHXDIWSI217. The LEI was first issued on Jan 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 29, 2018.

ⓘ Entity Details

LEI Code 549300TY7OHXDIWSI217 Legal Name Augustus J Capital Holdings, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 5045490

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 28, 2017 Last Updated Feb 12, 2025 Next Renewal Nov 29, 2018 (2636 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 United States Corporation Agents Inc
7014 13th Avenue
Suite 202
Brooklyn
New York
US-NY
11228
US
Headquarters Address
2nd Floor
27 Occident Avenue
Staten Island
New York
US-NY
10304
US

📅 Registration Timeline

First Issued
Jan 28, 2017 — LEI initially registered
Renewal Overdue
Nov 29, 2018 — Renewal deadline has passed
Last Updated
Feb 12, 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
00TY7OHXDIWSI2
17
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 Augustus J Capital Holdings, LLC? +

The Legal Entity Identifier (LEI) for Augustus J Capital Holdings, LLC is 549300TY7OHXDIWSI217. This 20-character code uniquely identifies Augustus J Capital Holdings, LLC in global financial transactions as per ISO 17442.

Is Augustus J Capital Holdings, LLC's LEI active? +

No, Augustus J Capital Holdings, 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 Augustus J Capital Holdings, LLC registered? +

Augustus J Capital Holdings, LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 5045490.

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 Augustus J Capital Holdings, LLC, registered in United States. The LEI code 549300TY7OHXDIWSI217 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.