LEI Record LAPSED 549300EPI0JZQVDNFB35
Policy Non-Conforming
Entity name
DEMOTTA & BAY, LTD.Registered At
Corporations Section (Texas Secretary of State)Registered As
0013069510Jurisdiction Of Formation
US-TXEntity Legal Form
For-Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O ROBERT A DEMOTTA, 3907 E. CEN-TEX EXPY, 76543, KILLEEN, US-TX, USHeadquarters Address
PO Box 10097, 76547-0097, Killeen, US-TX, 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
2016-12-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2022-08-05T18:04:00ZData Validated As
0013069510