Entity Information
- Legal Entity Identifier (LEI)
- 875500Q8DPIAIIB39V35
- Registration ID
- 0400546504(ID: RA000625)
- Legal Form
- XSNP
- Jurisdiction
New Jersey- Legal address country
United States
Entity Names
Legal Name
CHELSEA TRADING AND IMPORT CO.(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?
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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 October 1, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CHELSEA TRADING AND IMPORT CO. is registered under jurisdiction US-NJ. 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 8755009MO2HH44HWRF06, with relationship status active. Ultimate parent is linked to LEI 8755009MO2HH44HWRF06, with relationship status active.
How to verify this entity
- •Match the legal name "CHELSEA TRADING AND IMPORT CO." to the entity you expect.
- •Check local registration number 0400546504 against authority RA000625.
- •Confirm the validation source RA000625 and reference 0400546504.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CHELSEA TRADING AND IMPORT CO., identified by the LEI 875500Q8DPIAIIB39V35. The entity is formally registered under the jurisdiction of New Jersey (via RA000625, registered as 0400546504) and lists its legal address country as United States. It operates under the legal structure defined as "XSNP", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Sep 23, 2020, its most recent update on Sep 18, 2025, and a scheduled renewal date of Oct 1, 2026.
Maintaining an active and up-to-date LEI is crucial for CHELSEA TRADING AND IMPORT CO. 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 RA000625 (as 0400546504).
Registration Details
Timeline
- Initial Registration
- Sep 23, 2020
- Last Updated
- Sep 18, 2025
- Next Renewal
- Oct 1, 2026
Validation
Primary Validation
- Authority ID
- RA000625
- Registration Number
- 0400546504
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8755009MO2HH44HWRF06
Ultimate Parent
Ultimate Parent Entity
LEI: 8755009MO2HH44HWRF06
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found