LEI Record LAPSED 5493000822LKVB41K544
Policy Non-Conforming
Entity name
Verde Investments, Inc.Registered At
Division of Corporations, Department of StateRegistered As
919146Jurisdiction Of Formation
US-DEEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
c/o The Company Corporation, 251 Little Falls Drive, 19808, Wilmington, US-DE, USHeadquarters Address
1720 West Rio Salado Parkway, Suite A, 85281, Tempe, US-AZ, 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
2017-01-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-04-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2022-04-16T09:21:29ZData Validated As
919146