LEI Record LAPSED 254900MDPJ7GCF8VM223
Policy Non-Conforming
Entity name
Groves Warehouse LLCRegistered At
Corporation Database (Ohio Secretary of State)Registered As
2131925Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Thad T. Rieger, 5775 Perimeter Drive, 43017, Dublin, US-OH, USHeadquarters Address
3960 Groves Rd, 43232, Columbus, US-OH, 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
2017-10-20LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2021-07-18T15:43:38ZData Validated As
2131925