Entity Information
- Legal Entity Identifier (LEI)
- 549300AWLEQEZVX10Y47
- Registration ID
- 0400493549(ID: RA000625)
- Legal Form
- P7RH
- Jurisdiction
New Jersey- Legal address country
United States
Entity Names
Legal Name
GFI NORTHEAST LIMITED LIABILITY COMPANY(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 June 16, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GFI NORTHEAST LIMITED LIABILITY COMPANY is registered under jurisdiction US-NJ. 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 549300NTI612LUVBP093, with relationship status active. Ultimate parent is linked to LEI 549300NTI612LUVBP093, with relationship status active.
How to verify this entity
- •Match the legal name "GFI NORTHEAST LIMITED LIABILITY COMPANY" to the entity you expect.
- •Check local registration number 0400493549 against authority RA000625.
- •Confirm the validation source RA000625 and reference 0400493549.
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 GFI NORTHEAST LIMITED LIABILITY COMPANY, identified by the LEI 549300AWLEQEZVX10Y47. The entity is formally registered under the jurisdiction of New Jersey (via RA000625, registered as 0400493549) and lists its legal address country as United States. It operates under the legal structure defined as "P7RH", 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 Aug 22, 2017, its most recent update on Apr 20, 2026, and a scheduled renewal date of Jun 16, 2021.
Maintaining an active and up-to-date LEI is crucial for GFI NORTHEAST LIMITED LIABILITY COMPANY 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 RA000625 (as 0400493549).
Registration Details
Timeline
- Initial Registration
- Aug 22, 2017
- Last Updated
- Apr 20, 2026
- Next Renewal
- Jun 16, 2021
Validation
Primary Validation
- Authority ID
- RA000625
- Registration Number
- 0400493549
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NTI612LUVBP093
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NTI612LUVBP093
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found