LEI Record LAPSED 254900JYTRASRAPR0Z61
Policy Non-Conforming
Entity name
Legacy Mogans LLCRegistered At
Division of Corporations, Department of StateRegistered As
4717118Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Capitol Services, Inc., 108 LAKELAND AVE., 19901, Dover, US-DE, USHeadquarters Address
10810 N Tatum Blvd, Suite 102-301, 85028, Phoenix, US-AZ, 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
2021-02-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2023-02-10T19:41:46ZData Validated As
4717118