LEI Record LAPSED 5493002RE31483G6LD35
Policy Non-Conforming
Entity name
M. C. Daniel Group, Inc.Registered At
Georgia Secretary of State Corporations DivisionRegistered As
H903974Jurisdiction Of Formation
US-GAEntity Legal Form
Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O Daniel, Marvin, 101 Warfighter Way, Black Creek, 31308, Pembroke, US-GA, USHeadquarters Address
101 Warfighter Way, Black Creek, 31308, Pembroke, US-GA, 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
2017-02-10LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-11-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000604Next Renewal
2019-02-05T00:30:00ZData Validated As
H903974