Entity Information
- Legal Entity Identifier (LEI)
- 894500KL7QJ3C0HXTD45
- Registration ID
- 3151162(ID: RA000628)
- Legal Form
- 9999(INC)
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
Columbia Grain Trading Corp(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
Renew this LEIReference 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 April 18, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Columbia Grain Trading Corp 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 549300F8K47OG5X55T62, with relationship status active. Ultimate parent is linked to LEI 4P4N3ORD02UGQT1T1W12, with relationship status active.
How to verify this entity
- •Match the legal name "Columbia Grain Trading Corp" to the entity you expect.
- •Check local registration number 3151162 against authority RA000628.
- •Confirm the validation source RA000628 and reference 3151162.
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 Columbia Grain Trading Corp, identified by the LEI 894500KL7QJ3C0HXTD45. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 3151162) and lists its legal address country as United States. It operates under the legal structure defined as "9999 (INC)", 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 Apr 18, 2018, its most recent update on Apr 19, 2019, and a scheduled renewal date of Apr 18, 2019.
Maintaining an active and up-to-date LEI is crucial for Columbia Grain Trading Corp 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 RA000628 (as 3151162).
Registration Details
Timeline
- Initial Registration
- Apr 18, 2018
- Last Updated
- Apr 19, 2019
- Next Renewal
- Apr 18, 2019
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 3151162
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300F8K47OG5X55T62
Ultimate Parent
Ultimate Parent Entity
LEI: 4P4N3ORD02UGQT1T1W12
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found