LEI Record LAPSED 5493003OXEUEFUYQ0018
Policy Non-Conforming
Entity name
Transit Holdings, Inc.Registered At
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)Registered As
2085937Jurisdiction Of Formation
US-NYEntity Legal Form
Business Corporation (EN)Entity Status
ACTIVELegal Address
C/O Ralph Lorigo, 101 Slade Avenue, 14224, West Seneca, US-NY, USHeadquarters Address
PO Box 45, Bowmansville, 14026, Lancaster, US-NY, 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
2018-07-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000628Next Renewal
2019-07-23T15:42:00ZData Validated As
2085937