SHAB Holdings LLC

549300YRKEESC2VDKD03Copied!

ACTIVE LAPSED 🇺🇸 United States

SHAB Holdings LLC is an active legal entity registered in United States (US-NY). LEI code: 549300YRKEESC2VDKD03. The LEI was first issued on Jul 14, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 13, 2017.

ⓘ Entity Details

LEI Code 549300YRKEESC2VDKD03 Legal Name SHAB Holdings LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 3549218

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 14, 2016 Last Updated Nov 26, 2025 Next Renewal Jul 13, 2017 (3140 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 RANDOLPH MITTASCH
20A GROVE ST
HICKSVILLE
NEW YORK
US-NY
11801
US
Headquarters Address
444 East 58th Street
Apartment 3C
New York
US-NY
10022
US

📅 Registration Timeline

First Issued
Jul 14, 2016 — LEI initially registered
Renewal Overdue
Jul 13, 2017 — Renewal deadline has passed
Last Updated
Nov 26, 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
00YRKEESC2VDKD
03
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 SHAB Holdings LLC? +

The Legal Entity Identifier (LEI) for SHAB Holdings LLC is 549300YRKEESC2VDKD03. This 20-character code uniquely identifies SHAB Holdings LLC in global financial transactions as per ISO 17442.

Is SHAB Holdings LLC's LEI active? +

Yes, SHAB Holdings LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 26, 2025 and is due for renewal on Jul 13, 2017.

Where is SHAB Holdings LLC registered? +

SHAB Holdings LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 3549218.

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 SHAB Holdings LLC, registered in United States. The LEI code 549300YRKEESC2VDKD03 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.