Entity Information
- Legal Entity Identifier (LEI)
- 549300RUS423J2I7X698
- Registration ID
- 34433481D(ID: RA000612)
- Legal Form
- NI44
- Jurisdiction
Louisiana- Legal address country
United States
Entity Names
Legal Name
CGB ENTERPRISES, 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 September 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CGB ENTERPRISES, INC. is registered under jurisdiction US-LA. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "CGB ENTERPRISES, INC." to the entity you expect.
- •Check local registration number 34433481D against authority RA000612.
- •Confirm the validation source RA000612 and reference 34433481D.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CGB ENTERPRISES, INC., identified by the LEI 549300RUS423J2I7X698. The entity is formally registered under the jurisdiction of Louisiana (via RA000612, registered as 34433481D) and lists its legal address country as United States. It operates under the legal structure defined as "NI44", 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 Apr 8, 2020, its most recent update on Aug 25, 2026, and a scheduled renewal date of Sep 2, 2027.
Maintaining an active and up-to-date LEI is crucial for CGB ENTERPRISES, 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 RA000612 (as 34433481D).
Registration Details
Timeline
- Initial Registration
- Apr 8, 2020
- Last Updated
- Aug 25, 2026
- Next Renewal
- Sep 2, 2027
Validation
Primary Validation
- Authority ID
- RA000612
- Registration Number
- 34433481D
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.