LEI Record LAPSED 254900I88IL7EWQ5TY33
Policy Non-Conforming
Entity name
JMP Investments, Inc.Registered At
Business Entity Records (Secretary of State)Registered As
C3521269Jurisdiction Of Formation
US-CAEntity Legal Form
For-Profit Corporation Close (EN)Entity Status
ACTIVELegal Address
c/o JOSE MAURICIO PALENCIA, 7840 Firestone Blvd. Suite #107, 90241, Downey, US-CA, USHeadquarters Address
7840 Firestone Blvd. Suite #107, 90241, Downey, US-CA, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-04-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-04-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2022-04-07T18:05:18ZData Validated As
C3521269