LEI Record LAPSED 5493000F9VM7XHA79720

CCL FINANCIAL SERVICES, INC.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    CCL FINANCIAL SERVICES, INC.

  • Registered At

    Business Entity Records (Secretary of State)
    Business Entity Records
    California, United States of America
    RA000598

  • Registered As

    2686144

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    For-Profit Corporation General Stock (EN)
    H1UM

  • Entity Status

    ACTIVE

  • Legal Address

    C/O CATHI LUONG, 923 E VALLEY BLVD #110, 91776, SAN GABRIEL, US-CA, US

  • Headquarters Address

    923 East Valley Boulevard, Suite 110, 91776, San Gabriel, US-CA, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-24

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-05-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2020-04-22T00:18:00Z

  • Data Validated As

    2686144

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply