LEI Record LAPSED 5493001LSHT8KYGMRL37
Policy Non-Conforming
Entity name
OCI Enterprises Inc.Registered At
Division of Corporations, Department of StateRegistered As
2241974Jurisdiction Of Formation
US-DEEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
C/O CAPITOL SERVICES, INC., 108 LAKELAND AVE., 19901, DOVER, US-DE, USHeadquarters Address
C/O The Company Corporation, 2711 Centerville Road, Suite 400, 19808, Wilmington, US-DE, 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
2013-08-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-06-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2016-05-28T18:34:00ZData Validated As
2241974