Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Format USA LLC

549300G3WC74COO2KO72 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Format USA LLC
Registry code
201414110096
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300G3WC74COO2KO72
Registrar
Business Entity Records
LEI status
LAPSED
Date of issue
5/31/14
Next update
5/29/15
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
C/O Johnny Liu, 1410 PIONEER ST
Postcode
92821
City/Parish
BREA
Country
United States

Head office address

Address
1410 PIONEER ST
Postcode
92821
City/Parish
BREA
Country
United States

History

  • 6/11/25
    Updated:
    First legal address line: C/O Format USA, Inc. -> C/O Johnny Liu
    Additional legal address line: 625 D South Palms Street -> 1410 PIONEER ST
    Legal address city: La Habra -> BREA
    Legal address postal code: 90631 -> 92821
    First headquarters address line: 1410 Pioneer Street -> 1410 PIONEER ST
    Headquarters address city: Brea -> BREA
    Last update: 8/4/23 -> 6/10/25
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 7/14/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/15/20
    Updated:
    Entity legal form code: 9999 -> EI4J
    Last update: 3/26/20 -> 7/14/20
  • 3/27/20
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 11/30/18 -> 3/26/20
  • 11/7/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000598
    Data validated as: 201414110096
  • 8/9/19
    Updated:
    Registered at: RA999999 -> RA000598

    Inserted:
    Registered as: 201414110096

    Updated:
    Last update: 4/27/18 -> 11/30/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 4/29/18
    Updated:
    Registered at: RA000598 -> RA999999
    Last update: 3/28/18 -> 4/27/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000598
    Last update: 5/29/15 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 5/31/14 -> 5/31/14
    Last update: 5/29/15 -> 5/29/15
    Next renewal: 5/29/15 -> 5/29/15
  • 2/14/18
    Initial:
    Lei code: 549300G3WC74COO2KO72
    (primary) legal name: Format USA LLC
    First legal address line: C/O Format USA, Inc.
    Additional legal address line: 625 D South Palms Street
    Legal address city: La Habra
    Legal address region: US-CA
    Legal address country: US
    Legal address postal code: 90631
    First headquarters address line: 1410 Pioneer Street
    Headquarters address city: Brea
    Headquarters address region: US-CA
    Headquarters address country: US
    Headquarters address postal code: 92821
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 5/31/14
    Last update: 5/29/15
    Status: LAPSED
    Next renewal: 5/29/15
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies