Clover II International Corporation

894500Q006NTMLF34B64Copied!

ACTIVE ISSUED 🇺🇸 United States

Clover II International Corporation is an active legal entity registered in United States (US-NY). LEI code: 894500Q006NTMLF34B64. The LEI was first issued on Sep 24, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 29, 2026.

ⓘ Entity Details

LEI Code 894500Q006NTMLF34B64 Legal Name Clover II International Corporation Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Business Corporation Registration # 6790075

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 24, 2024 Last Updated Sep 29, 2025 Next Renewal Sep 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
7 Times Square, 21st Floor
New York
US-NY
10036
US
Headquarters Address
7 Times Square, 21st Floor
New York
US-NY
10036
US

📅 Registration Timeline

First Issued
Sep 24, 2024 — LEI initially registered
Last Updated
Sep 29, 2025 — Record data last refreshed
Next Renewal
Sep 29, 2026 — Upcoming renewal deadline

★ 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

8945
00Q006NTMLF34B
64
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 Clover II International Corporation? +

The Legal Entity Identifier (LEI) for Clover II International Corporation is 894500Q006NTMLF34B64. This 20-character code uniquely identifies Clover II International Corporation in global financial transactions as per ISO 17442.

Is Clover II International Corporation's LEI active? +

Yes, Clover II International Corporation's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 29, 2025 and is due for renewal on Sep 29, 2026.

Where is Clover II International Corporation registered? +

Clover II International Corporation is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 6790075.

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 Clover II International Corporation, registered in United States. The LEI code 894500Q006NTMLF34B64 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.