LEI Record LAPSED 549300DKC1BMU69JGC40
Policy Non-Conforming
Entity name
BRANJOR FUNDING, LLCRegistered At
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)Registered As
4295447Jurisdiction Of Formation
US-NYEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O TRANSWORLD EQUITIES ASSOCIATES, LLC, 13 EAST 17TH STREET 8TH FLOOR, 10003, NEW YORK, US-NY, USHeadquarters Address
C/O TRANS WORLD, 13 EAST 17TH STREET, 8TH FLOOR, 10003, NEW YORK, US-NY, 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
2020-02-24LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-11-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000628Next Renewal
2023-12-28T21:11:00ZData Validated As
4295447