Entity Information
- Legal Entity Identifier (LEI)
- 549300SE787LZJ53OQ23
- Registration ID
- 50156869(ID: RA000608)
- Legal Form
- AZUK
- Jurisdiction
Illinois- Legal address country
United States
Entity Names
Legal Name
ROANOKE INSURANCE GROUP INC.(Language: en)
Other Names
ROANOKE TRADE 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
Renew this LEIReference Guide
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 April 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ROANOKE INSURANCE GROUP INC. is registered under jurisdiction US-IL. 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 5493000YXMQHFW0K1R66, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "ROANOKE INSURANCE GROUP INC." to the entity you expect.
- •Check local registration number 50156869 against authority RA000608.
- •Confirm the validation source RA000608 and reference 50156869.
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 ROANOKE INSURANCE GROUP INC., identified by the LEI 549300SE787LZJ53OQ23. The entity is formally registered under the jurisdiction of Illinois (via RA000608, registered as 50156869) and lists its legal address country as United States. It operates under the legal structure defined as "AZUK", 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 Nov 20, 2014, its most recent update on Aug 4, 2023, and a scheduled renewal date of Apr 30, 2020.
Maintaining an active and up-to-date LEI is crucial for ROANOKE INSURANCE GROUP 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 RA000608 (as 50156869).
Registration Details
Timeline
- Initial Registration
- Nov 20, 2014
- Last Updated
- Aug 4, 2023
- Next Renewal
- Apr 30, 2020
Validation
Primary Validation
- Authority ID
- RA000608
- Registration Number
- 50156869
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493000YXMQHFW0K1R66
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found