LEI Record LAPSED 54930034SCTOFJ8G0070
Policy Non-Conforming
Entity name
GAVA ITALIAN AIRFREIGHT CONSOLIDATORS, INC.Registered At
Business Entity Records (Secretary of State)Registered As
1343034Jurisdiction Of Formation
US-CAEntity Legal Form
For-Profit Corporation General Stock (EN)Entity Status
ACTIVELegal Address
C/O MARIO G HUMMEL, 132 WEST 132ND STREET, 90061, LOS ANGELES, US-CA, USHeadquarters Address
132 West 132nd Street, 90061, LOS ANGELES, 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
2018-11-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2023-09-12T00:00:00ZData Validated As
1343034