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🇺🇸 United States

Coverage: Full coverage · Source: US securities filings and state company registers

Identifiers

IdentifierFormatExampleCheck
CIK ★Up to 10 digits; a ticker is also accepted0000320193—
State + state register numberState code + register number (NY:1768283); also searchable by name within the chosen state. Direct: NY, CO, OR, CT, PA, IA, AK, TX (Texas: franchise tax record); other states on requestNY:1768283—
LEI20 characters (ISO 17442)—mod-97 check digits

Datapoints

DataStatusNote
Identity and statusYesUS securities filings + 8 state registers (direct: NY, CO, OR, CT, PA, IA, AK; Texas: franchise tax record); other states on request. Name, entity type, status and formation date from the official record.
Registered addressYesRegistered address from the official record.
OfficersPartlyOfficer and board filings for companies filing with the securities regulator; for companies added from a state register, the officers the register publishes (NY, OR, CT, PA, AK).
ShareholdersPartlyHoldings above 5% and insider holdings; private company ownership is not public.
Beneficial ownersNoBeneficial owners of private companies are not public.
Notices and changesYesOfficial notices and registry filings with dates.
Financial statementsYesFinancial figures from the official record.
Official documentsYesOfficial documents in our archive; included in membership.

Documents

DocumentAccessDeliveryPrice
Securities filingsIncludedInstant—
Official register extractOn requestOn quote—

Refresh and response

  • Refresh: Daily
  • First profile: Within minutes

Monitored changes

  • Name and status (liquidation, dissolution)
  • Address
  • Officer appointments and resignations
  • Shareholding changes
  • New official notices and filings
  • New financial statements
  • Sanctions list match (exact name)

Notes

  • US securities filings (incl. Form D) + 8 state registers (direct; Texas: franchise tax record); other states on request. Private companies’ ownership is not public.

API

Machine-readable version of this entry: GET https://ulawk.com/api/katalog/US/?dil=en

The /api/v1/sirketler/… company endpoints currently cover companies in the Turkish registry; companies in this country are monitored in the dashboard.

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