LEI Registrar

CMZ U.S. HOLDINGS LLC

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LEI: 5493000NIW02DI0U2855
Virgin Islands (U.S.) (VI)
Last updated: November 21, 2024 at 13:38:50
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493000NIW02DI0U2855
Legal Form
CHWX
General Category
GENERAL
Registration Details
Initial Registration
June 1, 2021 at 21:30:00
Creation Date
May 18, 2020 at 00:00:00
Registered At
RA001050
Registered As
589220

Entity Names

Legal Name
CMZ U.S. HOLDINGS LLC
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Waterfront Center
Suite A, 72 Kronprindsens Gade
00802, Charlotte Amalie
Virgin Islands (U.S.) (VI)

Headquarters Address

Waterfront Center
Suite A, 72 Kronprindsens Gade
00802, Charlotte Amalie
Virgin Islands (U.S.) (VI)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 294 days. After 28 May 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
June 1, 2021 at 21:30:00
Last Updated
November 21, 2024 at 13:38:50
Next Renewal
May 28, 2025 at 14:17:15(294 days ago)

Validation

Primary Validation

Authority ID
RA001050
Registration Number
589220

CMZ U.S. HOLDINGS LLC (LEI: 5493000NIW02DI0U2855) is a CHWX was initially registered on June 1, 2021 in Virgin Islands (U.S.) (VI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 294 days ago. The record has fully_corroborated validation level. The record was last updated on November 21, 2024 at 13:38:50. The renewal was due on May 28, 2025 and is now overdue.

The headquarters is located in Charlotte Amalie, VI. The legal address is in Charlotte Amalie, VI.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 589220 with authority ID RA001050.