LEI Record LAPSED 254900PCVQYLQFO91C28
Policy Non-Conforming
Entity name
Wilton Motiva Associates LLCRegistered At
Secretary of the State's Commercial Recording DivisionRegistered As
0584034Jurisdiction Of Formation
US-CTEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o David L. Grogins, 158 Deer Hill Avenue, 06810, Danbury, US-CT, USHeadquarters Address
c/o Silverman Realty Group, Inc., 237 Mamaroneck Avenue, Lower level, 10605, 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
2019-02-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-02-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000600Next Renewal
2024-02-27T19:48:48ZData Validated As
0584034