"The Twins Group, Inc." - LEI 549300GW1IZNV09AS024

LEI Record Details

Entity name
The Twins Group, Inc.
Registered At
Corporation Database (Ohio Secretary of State)
Corporation Database (Ohio Secretary of State)
Ohio, United States of America
RA000629
Registered As
59381008
Jurisdiction Of Formation
US-FL
Entity Legal Form
Corporation (Nonprofit) (EN)
7VK5
Entity Status
ACTIVE
Legal Address
C/O John Kallergis, 3660 Rum Row, 34102, Naples, US-FL, US
Headquarters Address
3660 Rum Row, 34102, Naples, US-FL, US

Oops! 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.

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Registration Details

Registration Date
2015-10-07
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2025-09-19
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000629
Next Renewal
2018-06-29T17:00:00Z
Data Validated As
59381008

The Twins Group, Inc.

LEI Record Details

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Registration Details