Entity Information
- Legal Entity Identifier (LEI)
- 549300S7IF1JTI3JS279
- Registration ID
- 00874874(ID: RA000597)
- Legal Form
- FGVH
- Jurisdiction
Arizona- Legal address country
United States
Entity Names
Legal Name
PIMALCO, 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 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 December 9, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PIMALCO, INC. is registered under jurisdiction US-AZ. 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 549300B4YFWH3U74B152, with relationship status active. Ultimate parent is linked to LEI 549300B4YFWH3U74B152, with relationship status active.
How to verify this entity
- •Match the legal name "PIMALCO, INC." to the entity you expect.
- •Check local registration number 00874874 against authority RA000597.
- •Confirm the validation source RA000597 and reference 00874874.
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 PIMALCO, INC., identified by the LEI 549300S7IF1JTI3JS279. The entity is formally registered under the jurisdiction of Arizona (via RA000597, registered as 00874874) and lists its legal address country as United States. It operates under the legal structure defined as "FGVH", 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 Mar 21, 2013, its most recent update on Aug 4, 2023, and a scheduled renewal date of Dec 9, 2021.
Maintaining an active and up-to-date LEI is crucial for PIMALCO, 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 RA000597 (as 00874874).
Registration Details
Timeline
- Initial Registration
- Mar 21, 2013
- Last Updated
- Aug 4, 2023
- Next Renewal
- Dec 9, 2021
Validation
Primary Validation
- Authority ID
- RA000597
- Registration Number
- 00874874
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300B4YFWH3U74B152
Ultimate Parent
Ultimate Parent Entity
LEI: 549300B4YFWH3U74B152
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found