Trust Agreement (MSN 25008)

LEI: 5493006IK2VMGPSCBJ20
Utah
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493006IK2VMGPSCBJ20
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(FUND)
Jurisdiction
Utah
Legal address country
United States

Entity Names

Legal Name

Trust Agreement (MSN 25008)(Language: en)

Addresses

Legal Address

260 North Charles Lindbergh Drive
Salt Lake City, US-UT, 84116, United States

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Headquarters Address

20th Floor
388 Greenwich Street
New York, US-NY, 10013, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Trust Agreement (MSN 25008) is registered under jurisdiction US-UT. 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 8CJXWGJILOHBPIDM5J39, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

  1. Match the legal name "Trust Agreement (MSN 25008)" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 Trust Agreement (MSN 25008), identified by the LEI 5493006IK2VMGPSCBJ20. The entity is formally registered under the jurisdiction of Utah (via RA999999) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (FUND)", classified under the category "FUND".

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 Sep 5, 2017, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jul 19, 2019.

Maintaining an active and up-to-date LEI is crucial for Trust Agreement (MSN 25008) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Sep 5, 2017
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Jul 19, 2019

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 8CJXWGJILOHBPIDM5J39

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 8CJXWGJILOHBPIDM5J39
Ultimate Parent
LEI: 6SHGI4ZSSLCXXQSBB395
CFG 2, LLC
LEI: 549300BZHVV8LHCZ3H03
MSN 28410, LLC
LEI: 549300EZYYGHXYHQFJ76
CFG 3, LLC
LEI: 549300DGSD6BS3H13395
CFG 5, LLC
LEI: 549300F7YFAV4ZOY9683
CFG 4A, LLC
LEI: 549300MUEUMHCY90FW56
Trust Agreement (COEX-559)
LEI: 54930033F3IKGJTJC493
Trust Agreement (MSN 25001)
LEI: 549300ZL4L0Q8JCG5Y67
Trust Agreement (COEX-560)
LEI: 5493002EYUI67R43BU71
Trust Agreement (COEX-558)
LEI: 54930078FRSEGLECMJ28
Trust Agreement (COEX-557)
LEI: 549300XN4SGT7KDPLU70
Trust Agreement (COEX-571)
LEI: 549300YC5WMBBXWXDV50
CITI LABUAN LEASING LIMITED
LEI: 5493003R8SNPVWYRGS11
Trust Agreement (COEX-563)
LEI: 5493009LWXMGSRLK6S70
Trust Agreement (MSN 32407)
LEI: 549300OMUXMOEBOD4H19
Siblings
Trust Agreement (MSN 25008)
LEI: 5493006IK2VMGPSCBJ20
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found