Entity Information
- Legal Entity Identifier (LEI)
- 8945008JMK95OF9V8Z18
- Registration ID
- C4663950(ID: RA000598)
- Legal Form
- 7CDL
- Jurisdiction
California- Legal address country
United States
Entity Names
Legal Name
ALEJANDRO GEORGE TABAN II, 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 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 August 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ALEJANDRO GEORGE TABAN II, INC is registered under jurisdiction US-CA. 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
- •Match the legal name "ALEJANDRO GEORGE TABAN II, INC" to the entity you expect.
- •Check local registration number C4663950 against authority RA000598.
- •Confirm the validation source RA000598 and reference C4663950.
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 ALEJANDRO GEORGE TABAN II, INC, identified by the LEI 8945008JMK95OF9V8Z18. The entity is formally registered under the jurisdiction of California (via RA000598, registered as C4663950) and lists its legal address country as United States. It operates under the legal structure defined as "7CDL", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Aug 10, 2021, its most recent update on Aug 10, 2026, and a scheduled renewal date of Aug 10, 2026.
Maintaining an active and up-to-date LEI is crucial for ALEJANDRO GEORGE TABAN II, 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 RA000598 (as C4663950).
Registration Details
Timeline
- Initial Registration
- Aug 10, 2021
- Last Updated
- Aug 10, 2026
- Next Renewal
- Aug 10, 2026
Validation
Primary Validation
- Authority ID
- RA000598
- Registration Number
- C4663950
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found