LEI Record RETIRED 3MHEO318238WYPYQST22
LEI end state - Policy Not Applicable
Entity name
Tony Guiffre Distributing Co., Inc.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
US-VAEntity Legal Form
INCORPORATEDEntity Status
INACTIVELegal Address
C/O J Michael Guiffre III, 4165 Chain Bridge Road, 22030, Fairfax, US-VA, USHeadquarters Address
C/O J Michael Guiffre III, 6839 Industrial Road, 22151, Springfield, US-VA, 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
2012-11-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
RETIREDData Validated At
RA999999Next Renewal
2013-11-22T10:34:00ZData Validated As