LEI Record LAPSED 549300FS5KXOYACEON90
Policy Non-Conforming
Entity name
BUGATCHI GROUP, INC.Other names
Bugatchi Uomo Apparel, Inc.Registered At
Division of Corporations, Department of StateRegistered As
2685113Jurisdiction Of Formation
US-DEEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
C/O THE COMPANY CORPORATION, 251 LITTLE FALLS DRIVE, 19808, WILMINGTON, US-DE, USHeadquarters Address
1377 Clint Moore, 33487, Boca Raton, US-FL, 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
2015-04-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-01-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2024-01-18T20:20:00ZData Validated As
2685113