LEI Record LAPSED 254900IBGFUMP2LD7311
Policy Non-Conforming
Entity name
Four M Investments II, LLCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
1754280Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Corporation Service Company, 50 West Broad Street, Suite 1330, 43215, Columbus, US-OH, USHeadquarters Address
7 Renaissance Square, 5th Floor, 10601, White Plains, US-NY, 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
2020-03-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2022-03-12T17:38:32ZData Validated As
1754280