Entity Information
- Legal Entity Identifier (LEI)
- 549300V2OSZ8BVL4V160
- Registration ID
- 4627441(ID: RA000628)
- Legal Form
- 8888(Corporation)
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
Heinzelsales USA Trading 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 January 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Heinzelsales USA Trading Inc. is registered under jurisdiction US-NY. 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 529900WAFKYWHAWYP040, with relationship status active. Ultimate parent is linked to LEI 5299006FIW436B9V0W80, with relationship status active.
How to verify this entity
- •Match the legal name "Heinzelsales USA Trading Inc." to the entity you expect.
- •Check local registration number 4627441 against authority RA000628.
- •Confirm the validation source RA000628 and reference 4627441.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Heinzelsales USA Trading Inc., identified by the LEI 549300V2OSZ8BVL4V160. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 4627441) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (Corporation)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 19, 2020, its most recent update on Dec 1, 2025, and a scheduled renewal date of Jan 19, 2027.
Maintaining an active and up-to-date LEI is crucial for Heinzelsales USA Trading 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 RA000628 (as 4627441).
Registration Details
Timeline
- Initial Registration
- Mar 19, 2020
- Last Updated
- Dec 1, 2025
- Next Renewal
- Jan 19, 2027
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 4627441
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900WAFKYWHAWYP040
Ultimate Parent
Ultimate Parent Entity
LEI: 5299006FIW436B9V0W80
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found