DBW & ASSOCIATES, INC.

549300YL4P6OTNK9OU75Copied!

ACTIVE LAPSED 🇺🇸 United States

DBW & ASSOCIATES, INC. is an active legal entity registered in United States (US-CA). LEI code: 549300YL4P6OTNK9OU75. The LEI was first issued on Nov 30, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 30, 2023.

ⓘ Entity Details

LEI Code 549300YL4P6OTNK9OU75 Legal Name DBW & ASSOCIATES, INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # 1582935

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2017 Last Updated Jun 18, 2025 Next Renewal Mar 30, 2023 (1054 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O MOHINI J. KAPADIA
3250 E. FRONTERA ST
ANAHEIM
US-CA
92806
US
Headquarters Address
3250 E. FRONTERA ST.
ANAHEIM
US-CA
92816
US

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Renewal Overdue
Mar 30, 2023 — Renewal deadline has passed
Last Updated
Jun 18, 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
00YL4P6OTNK9OU
75
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 DBW & ASSOCIATES, INC.? +

The Legal Entity Identifier (LEI) for DBW & ASSOCIATES, INC. is 549300YL4P6OTNK9OU75. This 20-character code uniquely identifies DBW & ASSOCIATES, INC. in global financial transactions as per ISO 17442.

Is DBW & ASSOCIATES, INC.'s LEI active? +

Yes, DBW & ASSOCIATES, INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2025 and is due for renewal on Mar 30, 2023.

Where is DBW & ASSOCIATES, INC. registered? +

DBW & ASSOCIATES, INC. is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 1582935.

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 DBW & ASSOCIATES, INC., registered in United States. The LEI code 549300YL4P6OTNK9OU75 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.