Entity Information
- Legal Entity Identifier (LEI)
- 549300BSYG5PF1Q59D13
- Registration ID
- 198619700019(ID: RA000598)
- Legal Form
- 5HQ4
- Jurisdiction
California- Legal address country
United States
Entity Names
Legal Name
TRI-STATE ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP(Language: en)
Other Names
Tri-State Associates, LP(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 June 22, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TRI-STATE ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP is registered under jurisdiction US-CA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "TRI-STATE ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP" to the entity you expect.
- •Check local registration number 198619700019 against authority RA000598.
- •Confirm the validation source RA000598 and reference 198619700019.
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 TRI-STATE ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP, identified by the LEI 549300BSYG5PF1Q59D13. The entity is formally registered under the jurisdiction of California (via RA000598, registered as 198619700019) and lists its legal address country as United States. It operates under the legal structure defined as "5HQ4", 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 Jul 2, 2013, its most recent update on Jun 2, 2025, and a scheduled renewal date of Jun 22, 2024.
Maintaining an active and up-to-date LEI is crucial for TRI-STATE ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP 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 RA000598 (as 198619700019).
Registration Details
Timeline
- Initial Registration
- Jul 2, 2013
- Last Updated
- Jun 2, 2025
- Next Renewal
- Jun 22, 2024
Validation
Primary Validation
- Authority ID
- RA000598
- Registration Number
- 198619700019
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.