Entity Information
- Legal Entity Identifier (LEI)
- 549300C13YYENR8EP311
- Registration ID
- 5416341(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
Graham CB Strategy LLC(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 August 2, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Graham CB Strategy LLC is registered under jurisdiction US-DE. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Graham CB Strategy LLC" to the entity you expect.
- •Check local registration number 5416341 against authority RA000602.
- •Confirm the validation source RA000602 and reference 5416341.
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 Graham CB Strategy LLC, identified by the LEI 549300C13YYENR8EP311. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 5416341) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 30, 2013, its most recent update on Jul 23, 2026, and a scheduled renewal date of Aug 2, 2017.
Maintaining an active and up-to-date LEI is crucial for Graham CB Strategy LLC 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 RA000602 (as 5416341).
Registration Details
Timeline
- Initial Registration
- Oct 30, 2013
- Last Updated
- Jul 23, 2026
- Next Renewal
- Aug 2, 2017
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 5416341
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found