LEI Record LAPSED 5493002UTIS7AQUDFF80
Policy Non-Conforming
Entity name
BEST FINANCE CAPITAL, INC.Registered At
Business Entity Records (Secretary of State)Registered As
3586657Jurisdiction Of Formation
US-CAEntity Legal Form
For-Profit Corporation General Stock (EN)Entity Status
ACTIVELegal Address
C/O FRANK HOANG, 17011 BEACH BLVD, SUITE, 900, UNIT #14, 92647, HUNTINGTON BEACH, US-CA, USHeadquarters Address
12966 Euclid Street, Suite 220, 92840, Garden Grove, US-CA, 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
2017-12-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2020-10-03T14:32:00ZData Validated As
3586657