Entity Information
- Legal Entity Identifier (LEI)
- 5493000ZZ3JRZC73VB53
- Registration ID
- 1888582(ID: RA000629)
- Legal Form
- BTQ1
- Jurisdiction
Ohio- Legal address country
United States
Entity Names
Legal Name
MAI WEALTH MANAGEMENT, 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
Renew this LEIReference Guide
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 July 26, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MAI WEALTH MANAGEMENT, INC. is registered under jurisdiction US-OH. 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 5493000NYSOXWHW8FS09, with relationship status active. Ultimate parent is linked to LEI 5493000NYSOXWHW8FS09, with relationship status active.
How to verify this entity
- •Match the legal name "MAI WEALTH MANAGEMENT, INC." to the entity you expect.
- •Check local registration number 1888582 against authority RA000629.
- •Confirm the validation source RA000629 and reference 1888582.
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 MAI WEALTH MANAGEMENT, INC., identified by the LEI 5493000ZZ3JRZC73VB53. The entity is formally registered under the jurisdiction of Ohio (via RA000629, registered as 1888582) and lists its legal address country as United States. It operates under the legal structure defined as "BTQ1", 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 Jan 7, 2016, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jul 26, 2022.
Maintaining an active and up-to-date LEI is crucial for MAI WEALTH MANAGEMENT, 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 RA000629 (as 1888582).
Registration Details
Timeline
- Initial Registration
- Jan 7, 2016
- Last Updated
- Aug 4, 2023
- Next Renewal
- Jul 26, 2022
Validation
Primary Validation
- Authority ID
- RA000629
- Registration Number
- 1888582
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493000NYSOXWHW8FS09
Ultimate Parent
Ultimate Parent Entity
LEI: 5493000NYSOXWHW8FS09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found