LEI Record LAPSED 254900LVLOF2YVSA2P71
Policy Non-Conforming
Entity name
Infinity Assurance Insurance CompanyOther names
TICO Insurance CompanyRegistered At
Corporation Database (Ohio Secretary of State)Registered As
787551Jurisdiction Of Formation
US-OHEntity Legal Form
Domestic Insurance CorporationEntity Status
ACTIVELegal Address
c/o KMK Service Corp, 1400 Provident Tower, One East Fourth Street, 45202, Cincinatti, US-OH, USHeadquarters Address
2201 4th Avenue North, 35203, Birmingham, US-AL, 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
2018-01-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2019-01-09T13:53:06ZData Validated As
787551