"MARIO SINACOLA AND SONS EXCAVATING, INC."

LEI Record Details

Entity name
MARIO SINACOLA AND SONS EXCAVATING, INC.
Registered At
Corporations Division (Department of Licensing and Regulatory Affairs)
Corporations Division (Department of Licensing and Regulatory Affairs)
Michigan, United States of America
RA000616
Registered As
800192338
Jurisdiction Of Formation
US-MI
Entity Legal Form
Corporation (For-Profit) (EN)
U7HC
Entity Status
ACTIVE
Legal Address
C/O CAPITOL CORPORATE SERVICES, INC., 186 N MAIN ST FL 2, STE 1, 48170, PLYMOUTH, US-MI, US
Headquarters Address
10950 Research Road, 75033, Frisco, US-TX, 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
2013-07-02
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2026-05-06
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000616
Next Renewal
2023-04-15T21:26:00Z
Data Validated As
800192338

MARIO SINACOLA AND SONS EXCAVATING, INC.

LEI Record Details

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Registration Details