Lumico Life Insurance Company of New York

LEI: 549300WXNCUSMZ41WS24
New York
Last updated: May 13, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300WXNCUSMZ41WS24
Registration ID
16473(ID: RA000746)
Legal Form
8888(INSURANCE)
Jurisdiction
New York
Legal address country
United States

Entity Names

Legal Name

Lumico Life Insurance Company of New York(Language: en)

Addresses

Legal Address

175 King Street
Armonk, US-NY, 10504, United States

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Headquarters Address

175 King Street
Armonk, US-NY, 10504, 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 May 12, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Lumico Life Insurance Company of New York 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 549300SG86E0CDTL0O34, with relationship status active. Ultimate parent is linked to LEI 529900PS9YW3YY29F326, with relationship status active.

How to verify this entity

  1. Match the legal name "Lumico Life Insurance Company of New York" to the entity you expect.
  2. Check local registration number 16473 against authority RA000746.
  3. Confirm the validation source RA000746 and reference 16473.

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 Lumico Life Insurance Company of New York, identified by the LEI 549300WXNCUSMZ41WS24. The entity is formally registered under the jurisdiction of New York (via RA000746, registered as 16473) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (INSURANCE)", 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 Dec 29, 2017, its most recent update on May 13, 2024, and a scheduled renewal date of May 12, 2024.

Maintaining an active and up-to-date LEI is crucial for Lumico Life Insurance Company of New York 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 RA000746 (as 16473).

Registration Details

Timeline

  • Initial Registration
    Dec 29, 2017
  • Last Updated
    May 13, 2024
  • Next Renewal
    May 12, 2024

Validation

Primary Validation

Authority ID
RA000746
Registration Number
16473

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300SG86E0CDTL0O34

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900PS9YW3YY29F326

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300SG86E0CDTL0O34
Ultimate Parent
LEI: 529900PS9YW3YY29F326
AMERICAN SENTINEL INSURANCE COMPANY
LEI: 54930093GYSUOD8XN650
USA FAMILY PROTECTION INSURANCE SERVICES LLC
LEI: 549300QKW2HSAHMVLY18
LUMICO LIFE INSURANCE COMPANY
LEI: 5493006HNQB2CXGF1J64
Siblings
Lumico Life Insurance Company of New York
LEI: 549300WXNCUSMZ41WS24
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found