Entity Information
- Legal Entity Identifier (LEI)
- 9845001BD0FD93F6P067
- Registration ID
- 7212402(ID: RA000628)
- Legal Form
- SDX0
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
ANANI OVERSEAS ICI LLC(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ANANI OVERSEAS ICI LLC 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "ANANI OVERSEAS ICI LLC" to the entity you expect.
- •Check local registration number 7212402 against authority RA000628.
- •Confirm the validation source RA000628 and reference 7212402.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ANANI OVERSEAS ICI LLC, identified by the LEI 9845001BD0FD93F6P067. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 7212402) and lists its legal address country as United States. It operates under the legal structure defined as "SDX0", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 14, 2026, its most recent update on Jun 14, 2026, and a scheduled renewal date of Jun 14, 2027.
Maintaining an active and up-to-date LEI is crucial for ANANI OVERSEAS ICI LLC 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 7212402).
Registration Details
Timeline
- Initial Registration
- Jun 14, 2026
- Last Updated
- Jun 14, 2026
- Next Renewal
- Jun 14, 2027
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 7212402
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found