Dennis and Shelley Gallagher Revocable Trust

984500H8E3CF69091355Copied!

ACTIVE LAPSED 🇺🇸 United States

Dennis and Shelley Gallagher Revocable Trust is an active legal entity registered in United States (US-CA). LEI code: 984500H8E3CF69091355. The LEI was first issued on Jun 4, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 4, 2022.

ⓘ Entity Details

LEI Code 984500H8E3CF69091355 Legal Name Dennis and Shelley Gallagher Revocable Trust Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 4, 2020 Last Updated Nov 24, 2022 Next Renewal Jun 4, 2022 (1353 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
1998 Pleasant Grove Rd
Rio Oso
US-CA
95674
US
Headquarters Address
1998 Pleasant Grove Rd
Rio Oso
US-CA
95674
US

📅 Registration Timeline

First Issued
Jun 4, 2020 — LEI initially registered
Renewal Overdue
Jun 4, 2022 — Renewal deadline has passed
Last Updated
Nov 24, 2022 — Record data last refreshed

★ Data Quality

50%
5 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

9845
00H8E3CF690913
55
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 Dennis and Shelley Gallagher Revocable Trust? +

The Legal Entity Identifier (LEI) for Dennis and Shelley Gallagher Revocable Trust is 984500H8E3CF69091355. This 20-character code uniquely identifies Dennis and Shelley Gallagher Revocable Trust in global financial transactions as per ISO 17442.

Is Dennis and Shelley Gallagher Revocable Trust's LEI active? +

Yes, Dennis and Shelley Gallagher Revocable Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 24, 2022 and is due for renewal on Jun 4, 2022.

Where is Dennis and Shelley Gallagher Revocable Trust registered? +

Dennis and Shelley Gallagher Revocable Trust is registered in United States (jurisdiction: US-CA).

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 Dennis and Shelley Gallagher Revocable Trust, registered in United States. The LEI code 984500H8E3CF69091355 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.