LEI Record LAPSED 549300CCMDS6R6KCV460
Policy Non-Conforming
Entity name
CU/AMERICA FINANCIAL SERVICES, INC.Registered At
Business Services (Office of the Secretary of State)Registered As
57562234Jurisdiction Of Formation
US-ILEntity Legal Form
Business Corporation (EN)Entity Status
ACTIVELegal Address
C/O ESP KREUZER CORES, LLP, 400 S COUNTY LINE RD STE 200, 60187, WHEATON, US-IL, USHeadquarters Address
200 W 22nd St, 60148, Lombard, US-IL, 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
2019-03-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000608Next Renewal
2023-11-21T18:53:00ZData Validated As
57562234