Entity Information
- Legal Entity Identifier (LEI)
- 5493004R08TNWSY08Y38
- Registration ID
- 16765721(ID: RA000597)
- Legal Form
- FGVH
- Jurisdiction
Arizona- Legal address country
United States
Entity Names
Legal Name
CNA WARRANTY SERVICES, INC.(Language: en)
Other Names
SONORAN RISK PURCHASING GROUP, 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 January 24, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CNA WARRANTY SERVICES, INC. is registered under jurisdiction US-AZ. 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 549300UWPJG8LKUQ9V12, with relationship status active. Ultimate parent is linked to LEI R8V1FN4M5ITGZOG7BS19, with relationship status active.
How to verify this entity
- •Match the legal name "CNA WARRANTY SERVICES, INC." to the entity you expect.
- •Check local registration number 16765721 against authority RA000597.
- •Confirm the validation source RA000597 and reference 16765721.
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 CNA WARRANTY SERVICES, INC., identified by the LEI 5493004R08TNWSY08Y38. The entity is formally registered under the jurisdiction of Arizona (via RA000597, registered as 16765721) and lists its legal address country as United States. It operates under the legal structure defined as "FGVH", 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 Oct 9, 2014, its most recent update on Jan 24, 2024, and a scheduled renewal date of Jan 24, 2024.
Maintaining an active and up-to-date LEI is crucial for CNA WARRANTY SERVICES, 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 RA000597 (as 16765721).
Registration Details
Timeline
- Initial Registration
- Oct 9, 2014
- Last Updated
- Jan 24, 2024
- Next Renewal
- Jan 24, 2024
Validation
Primary Validation
- Authority ID
- RA000597
- Registration Number
- 16765721
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300UWPJG8LKUQ9V12
Ultimate Parent
Ultimate Parent Entity
LEI: R8V1FN4M5ITGZOG7BS19
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found