GAM USA INC.

Entity Information

Legal Entity Identifier (LEI): 549300WP1O89C2V9GG22
Registration ID: 2206403(ID: RA000602)
Legal Form: XTIQ
Jurisdiction: Delaware
Legal address country: United States

Entity Names

Legal Name

GAM USA INC.(Language: en-US)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY

CORPORATION TRUST CENTER

1209 ORANGE ST

WILMINGTON, US-DE, 19801, United States

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Headquarters Address

600 FIFTH AVENUE

NEW YORK, US-NY, 10020, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 June 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GAM USA INC. is registered under jurisdiction US-DE. 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 "GAM USA INC." to the entity you expect.
•Check local registration number 2206403 against authority RA000602.
•Confirm the validation source RA000602 and reference 2206403.

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 GAM USA INC., identified by the LEI 549300WP1O89C2V9GG22. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2206403) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Dec 24, 2013, its most recent update on Jun 26, 2026, and a scheduled renewal date of Jun 26, 2026.

Maintaining an active and up-to-date LEI is crucial for GAM USA 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 RA000602 (as 2206403).

Registration Details

Timeline

Initial Registration
Dec 24, 2013
Last Updated
Jun 26, 2026
Next Renewal
Jun 26, 2026

Validation

Primary Validation

Authority ID: RA000602
Registration Number: 2206403

Other Validations

Authority ID: RA000628
Registration: 1386611

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception