LEI Record LAPSED 549300I292GDLCDROQ35
Policy Non-Conforming
Entity name
MANOLI CANOLI IMPORTS, INC.Registered At
Business Services (Maryland Department of Assessments and Taxation)Registered As
D13282108Jurisdiction Of Formation
US-MDEntity Legal Form
INCORPORATEDEntity Status
ACTIVELegal Address
C/O GEORGE P. GLEKAS, ESQUIRE, SUITE 215, 20 COURTHOUSE SQUARE, 20850, ROCKVILLE, US-MD, USHeadquarters Address
8540 Connecticut Avenue, 20815, Chevy Chase, US-MD, 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
2018-01-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000614Next Renewal
2019-01-24T15:25:00ZData Validated As
D13282108