LEI Record LAPSED 254900RGAGT7SLSNUT89

Lee Tai Enterprises USA, LtdC

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Lee Tai Enterprises USA, LtdC

  • Registered At

    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    New York, United States of America
    RA000628

  • Registered As

    234133

  • Jurisdiction Of Formation

    US-NY

  • Entity Legal Form

    Business Corporation (EN)
    PJ10

  • Entity Status

    ACTIVE

  • Legal Address

    420 MADISON AVE, STE 806, 10017, New York, US-NY, US

  • Headquarters Address

    420 Madison Avenue, Suite 806, 10017, New York, US-NY, US

Oops! 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.

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Registration Details

  • Registration Date

    2020-01-24

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000628

  • Next Renewal

    2021-01-24T16:08:25Z

  • Data Validated As

    234133

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