LEI Record LAPSED 254900TOAI34UQ9D1083
Policy Non-Conforming
Entity name
Filco Carting Corp.Registered At
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)Registered As
1256713Jurisdiction Of Formation
US-NYEntity Legal Form
Business Corporation (EN)Entity Status
ACTIVELegal Address
197 Snediker Avenue, 11207, Brooklyn, US-NY, USHeadquarters Address
197 Snediker Avenue, 11207, Brooklyn, 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
2020-01-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000628Next Renewal
2022-01-24T21:41:00ZData Validated As
1256713