Entity Information
- Legal Entity Identifier (LEI)
- 549300RGAIHCBAH5RK59
- Registration ID
- C0314892(ID: RA000598)
- Legal Form
- H1UM
- Jurisdiction
California- Legal address country
United States
Entity Names
Legal Name
VERDUGO TRUSTEE SERVICE CORPORATION(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 11, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
VERDUGO TRUSTEE SERVICE CORPORATION 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 linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "VERDUGO TRUSTEE SERVICE CORPORATION" to the entity you expect.
- •Check local registration number C0314892 against authority RA000598.
- •Confirm the validation source RA000598 and reference C0314892.
Related links
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 VERDUGO TRUSTEE SERVICE CORPORATION, identified by the LEI 549300RGAIHCBAH5RK59. The entity is formally registered under the jurisdiction of California (via RA000598, registered as C0314892) and lists its legal address country as United States. It operates under the legal structure defined as "H1UM", 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 May 5, 2016, its most recent update on Jun 19, 2025, and a scheduled renewal date of Jun 11, 2021.
Maintaining an active and up-to-date LEI is crucial for VERDUGO TRUSTEE SERVICE CORPORATION 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 C0314892).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- Jun 19, 2025
- Next Renewal
- Jun 11, 2021
Validation
Primary Validation
- Authority ID
- RA000598
- Registration Number
- C0314892
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found