LEI Record LAPSED 549300CMMFVZVFOL0611
Policy Non-Conforming
Entity name
INDIAN VALLEY PLAZA, INC.Registered At
Corporation Database (Ohio Secretary of State)Registered As
517860Jurisdiction Of Formation
US-OHEntity Legal Form
Corporation (For-Profit) (EN)Entity Status
ACTIVELegal Address
C/o Dmco Notices Inc., 250 Civic Center Drive, Suite 500, 43215, Columbus, US-OH, USHeadquarters Address
250 Civic Center Drive, Suite 500, 43215, Columbus, US-OH, 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
2018-08-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2024-08-11T16:57:48ZData Validated As
517860