LEI Record LAPSED 5493003UNEJCSITP8E95
Policy Non-Conforming
Entity name
CM Management, Inc.Registered At
Division of Corporations, Department of StateRegistered As
2969361Jurisdiction Of Formation
US-DEEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
C/O Corporation Service Company, 251 LITTLE FALLS DRIVE, 19808, WILMINGTON, US-DE, USHeadquarters Address
12660 Bonita Beach Road, 34135, Bonita Springs, US-FL, 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
2016-04-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-06-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2017-04-05T15:02:00ZData Validated As
2969361