LEI Record LAPSED 5493005E2C5WY15S7E91

OTA LLC

Policy Non-Conforming

Record as of 2025-07-16

LEI Record Details

  • Entity name

    OTA LLC

  • Registered At

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

  • Registered As

    2215370

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Limited Liability Company (EN)
    HZEH

  • Entity Status

    ACTIVE

  • Legal Address

    C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808, WILMINGTON, US-DE, US

  • Headquarters Address

    One Manhattanville Road, Purchase, 10577, Purchase, US-NY, 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.

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Registration Details

  • Registration Date

    2017-10-19

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2023-06-14T16:06:00Z

  • Data Validated As

    2215370

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