Entity Information
- Legal Entity Identifier (LEI)
- 549300R1FYMIVFX3C461
- Registration ID
- D02196608(ID: RA000614)
- Legal Form
- HLR4
- Jurisdiction
Maryland- Legal address country
United States
Entity Names
Legal Name
TRANSAMERICA RESOURCES, INC.(Language: en)
Other Names
National Association Management and Consultant Services, Inc.(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
TRANSAMERICA RESOURCES, INC. is registered under jurisdiction US-MD. 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 549300GKCL1NYZEN7S04, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.
How to verify this entity
- •Match the legal name "TRANSAMERICA RESOURCES, INC." to the entity you expect.
- •Check local registration number D02196608 against authority RA000614.
- •Confirm the validation source RA000614 and reference D02196608.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRANSAMERICA RESOURCES, INC., identified by the LEI 549300R1FYMIVFX3C461. The entity is formally registered under the jurisdiction of Maryland (via RA000614, registered as D02196608) and lists its legal address country as United States. It operates under the legal structure defined as "HLR4", 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 TRANSAMERICA 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 RA000614 (as D02196608).
Registration Details
Timeline
- Initial Registration
- Sep 15, 2015
- Last Updated
- Jun 4, 2025
- Next Renewal
- Jun 21, 2026
Validation
Primary Validation
- Authority ID
- RA000614
- Registration Number
- D02196608
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300GKCL1NYZEN7S04
Ultimate Parent
Ultimate Parent Entity
LEI: O4QK7KMMK83ITNTHUG69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found