Entity Information
- Legal Entity Identifier (LEI)
- 549300LDNKDB2BD4NJ66
- Registration ID
- 800125715(ID: RA000616)
- Legal Form
- U7HC
- Jurisdiction
Michigan- Legal address country
United States
Entity Names
Legal Name
CREDITOR RESOURCES, INC.(Language: en)
Other Names
4333 CORP.(Language: en)
TOP-NATIONAL CU SERVICE CO.(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CREDITOR RESOURCES, INC. is registered under jurisdiction US-MI. 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 549300M62D4QF17PTO84, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.
How to verify this entity
- •Match the legal name "CREDITOR RESOURCES, INC." to the entity you expect.
- •Check local registration number 800125715 against authority RA000616.
- •Confirm the validation source RA000616 and reference 800125715.
Related links
- Sibling entity: ULI FUNDING, LLC
- Sibling entity: MONUMENTAL GENERAL ADMINISTRATORS, INC.
- Sibling entity: TRANSAMERICA RETIREMENT SOLUTIONS, LLC
- Sibling entity: TRANSAMERICA FINANCIAL ADVISORS, LLC
- Child entity: CRI SOLUTIONS, INC.
- Direct parent: AUSA HOLDING, LLC
- Ultimate parent: Aegon Ltd.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDITOR RESOURCES, INC., identified by the LEI 549300LDNKDB2BD4NJ66. The entity is formally registered under the jurisdiction of Michigan (via RA000616, registered as 800125715) and lists its legal address country as United States. It operates under the legal structure defined as "U7HC", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 15, 2015, its most recent update on Jun 4, 2025, and a scheduled renewal date of Jun 21, 2026.
Maintaining an active and up-to-date LEI is crucial for CREDITOR RESOURCES, INC. 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 RA000616 (as 800125715).
Registration Details
Timeline
- Initial Registration
- Sep 15, 2015
- Last Updated
- Jun 4, 2025
- Next Renewal
- Jun 21, 2026
Validation
Primary Validation
- Authority ID
- RA000616
- Registration Number
- 800125715
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300M62D4QF17PTO84
Ultimate Parent
Ultimate Parent Entity
LEI: O4QK7KMMK83ITNTHUG69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.