LEI Record LAPSED 5493003ERVCB56B70C06

CFNA Receivables (DE), Inc.

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    CFNA Receivables (DE), Inc.

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    603901

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Corporation (EN)
    XTIQ

  • Entity Status

    ACTIVE

  • Legal Address

    C/O The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, 19801, Wilmington, US-DE, US

  • Headquarters Address

    300 Saint Paul Place, 21202, Baltimore, US-MD, 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

    2016-05-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-06-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2017-03-01T18:02:00Z

  • Data Validated As

    603901

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