THE CINCINNATI COUNTRY CLUB

LEI: 549300Y1P7Q6NH3XSJ64
Ohio
Last updated: May 26, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300Y1P7Q6NH3XSJ64
Registration ID
14176(ID: RA000629)
Legal Form
7VK5
Jurisdiction
Ohio
Legal address country
United States

Entity Names

Legal Name

THE CINCINNATI COUNTRY CLUB(Language: en)

Addresses

Legal Address

C/O JOE ZINCHINI
2348 GRANDIN ROAD
CINCINNATI, US-OH, 45208, United States

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Headquarters Address

2348 Grandin Road
Cincinnati, US-OH, 45208, 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 October 20, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

THE CINCINNATI COUNTRY CLUB is registered under jurisdiction US-OH. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "THE CINCINNATI COUNTRY CLUB" to the entity you expect.
  2. Check local registration number 14176 against authority RA000629.
  3. Confirm the validation source RA000629 and reference 14176.

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 THE CINCINNATI COUNTRY CLUB, identified by the LEI 549300Y1P7Q6NH3XSJ64. The entity is formally registered under the jurisdiction of Ohio (via RA000629, registered as 14176) and lists its legal address country as United States. It operates under the legal structure defined as "7VK5", 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 Oct 22, 2019, its most recent update on May 26, 2026, and a scheduled renewal date of Oct 20, 2020.

Maintaining an active and up-to-date LEI is crucial for THE CINCINNATI COUNTRY CLUB 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 RA000629 (as 14176).

Registration Details

Timeline

  • Initial Registration
    Oct 22, 2019
  • Last Updated
    May 26, 2026
  • Next Renewal
    Oct 20, 2020

Validation

Primary Validation

Authority ID
RA000629
Registration Number
14176

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
THE CINCINNATI COUNTRY CLUB
LEI: 549300Y1P7Q6NH3XSJ64
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found