LEI Record LAPSED 254900MDMAZAI600RY33
Policy Non-Conforming
Entity name
TORI RICHARD, LTD.Registered At
Business Registration Division (Department of Commerce & Consumer Affairs)Registered As
6612 D1Jurisdiction Of Formation
US-HIEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
c/o Joshua D. Feldman, 1891 North King Street, 96819, Honolulu, US-HI, USHeadquarters Address
1891 North King Street, 96819, Honolulu, US-HI, 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
2019-03-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000605Next Renewal
2024-02-22T16:14:53ZData Validated As
6612 D1