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ARI Casualty Company

LEI: 549300KYACU7TSD5O528
New Jersey
Last updated: Apr 22, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300KYACU7TSD5O528
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(CORPORATION)
Jurisdiction
New Jersey
Legal address country
United States

Entity Names

Legal Name

ARI Casualty Company(Language: en)

Addresses

Legal Address

C/O Coughlin Duffy LLP
350 Mount Kemble Avenue
Morristown, US-NJ, 07963, United States

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Headquarters Address

125 Pheasant Run
Newtown, US-PA, 18940, 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 April 5, 2016. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ARI Casualty 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 not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. •Match the legal name "ARI Casualty Company" 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.

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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 ARI Casualty Company, identified by the LEI 549300KYACU7TSD5O528. The entity is formally registered under the jurisdiction of New Jersey (via RA999999) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (CORPORATION)", 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 Jun 19, 2013, its most recent update on Apr 22, 2026, and a scheduled renewal date of Apr 5, 2016.

Maintaining an active and up-to-date LEI is crucial for ARI Casualty Company 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
    Jun 19, 2013
  • Last Updated
    Apr 22, 2026
  • Next Renewal
    Apr 5, 2016

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

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_LEI
Ultimate Parent Exception
NO_LEI
ARI Casualty Company
LEI: 549300KYACU7TSD5O528
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