LEI Record LAPSED 5493003UODEGEKCRMC06
Policy Non-Conforming
Entity name
GESSI NORTH AMERICA, INC.Other names
GESSI USA, INC.Registered At
Business Entity Records (Secretary of State)Registered As
2973722Jurisdiction Of Formation
US-CAEntity Legal Form
For-Profit Corporation General Stock (EN)Entity Status
ACTIVELegal Address
C/O DUCCIO MORTILLARO, 1800 AVE OF THE START # 1200, 90067, LOS ANGELES, US-CA, USHeadquarters Address
704 North Valley Street, Unit E, 92801, Anaheim, 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
2014-07-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2020-03-21T00:18:00ZData Validated As
2973722