LEI Record LAPSED 254900TSS20ICAM2C525
Policy Non-Conforming
Entity name
31 CAPITAL LLCRegistered At
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)Registered As
5409163Jurisdiction Of Formation
US-NYEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Behrooz Hedvat, 33 Lighthouse Road, 11024, KINGS POINT, US-NY, USHeadquarters Address
33 LIGHTHOUSE ROAD, 11024, KINGS POINT, 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
2019-05-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000628Next Renewal
2020-05-08T17:29:47ZData Validated As
5409163