KATY ENTERPRISES, INC.

549300YGLE1VCSMVBJ33Copied!

INACTIVE RETIRED 🇺🇸 United States

KATY ENTERPRISES, INC. is a inactive legal entity registered in United States (US-TX). LEI code: 549300YGLE1VCSMVBJ33. The LEI was first issued on Jan 2, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 11, 2021.

ⓘ Entity Details

LEI Code 549300YGLE1VCSMVBJ33 Legal Name KATY ENTERPRISES, INC. Status INACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form For-Profit Corporation Registration # 0101194300

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 2, 2020 Last Updated Aug 14, 2025 Next Renewal Nov 11, 2021 (1557 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O MALIK DHANANI
4415 HIGHWAY 6 SUGAR LAND
SUGAR LAND
US-TX
77478
US
Headquarters Address
4415 Highway 6
Sugar Land
US-TX
77478
US

📅 Registration Timeline

First Issued
Jan 2, 2020 — LEI initially registered
Renewal Overdue
Nov 11, 2021 — Renewal deadline has passed
Last Updated
Aug 14, 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
00YGLE1VCSMVBJ
33
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 KATY ENTERPRISES, INC.? +

The Legal Entity Identifier (LEI) for KATY ENTERPRISES, INC. is 549300YGLE1VCSMVBJ33. This 20-character code uniquely identifies KATY ENTERPRISES, INC. in global financial transactions as per ISO 17442.

Is KATY ENTERPRISES, INC.'s LEI active? +

No, KATY ENTERPRISES, INC.'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 KATY ENTERPRISES, INC. registered? +

KATY ENTERPRISES, INC. is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0101194300.

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 KATY ENTERPRISES, INC., registered in United States. The LEI code 549300YGLE1VCSMVBJ33 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.