Entity Information
- Legal Entity Identifier (LEI)
- 254900FHXTZXIQN0H806
- Registration ID
- 2023-001220139(ID: RA000644)
- Legal Form
- NB58
- Jurisdiction
Wyoming- Legal address country
United States
Entity Names
Legal Name
Khanna Paper Inc.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 17, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Khanna Paper Inc. is registered under jurisdiction US-WY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 335800K7TEEQWQKMI146, with relationship status active. Ultimate parent is linked to LEI 335800K7TEEQWQKMI146, with relationship status active.
How to verify this entity
- •Match the legal name "Khanna Paper Inc." to the entity you expect.
- •Check local registration number 2023-001220139 against authority RA000644.
- •Confirm the validation source RA000644 and reference 2023-001220139.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Khanna Paper Inc., identified by the LEI 254900FHXTZXIQN0H806. The entity is formally registered under the jurisdiction of Wyoming (via RA000644, registered as 2023-001220139) and lists its legal address country as United States. It operates under the legal structure defined as "NB58", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 17, 2022, its most recent update on Feb 18, 2024, and a scheduled renewal date of Feb 17, 2024.
Maintaining an active and up-to-date LEI is crucial for Khanna Paper Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000644 (as 2023-001220139).
Registration Details
Timeline
- Initial Registration
- Feb 17, 2022
- Last Updated
- Feb 18, 2024
- Next Renewal
- Feb 17, 2024
Validation
Primary Validation
- Authority ID
- RA000644
- Registration Number
- 2023-001220139
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 335800K7TEEQWQKMI146
Ultimate Parent
Ultimate Parent Entity
LEI: 335800K7TEEQWQKMI146
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found