LEI Record LAPSED 549300J165C0QJS28M37

LEE FINANCIAL GROUP HAWAII, INC.

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    LEE FINANCIAL GROUP HAWAII, INC.

  • Other names

    LEE FINANCIAL GROUP INC.

  • Registered At

    Business Registration Division (Department of Commerce & Consumer Affairs)

    Hawaii, United States of America
    RA000605

  • Registered As

    71274 D1

  • Jurisdiction Of Formation

    US-HI

  • Entity Legal Form

    Corporation (EN)
    L2QV

  • Entity Status

    ACTIVE

  • Legal Address

    C/O LEE ANN MATSUDA, 3113 OLU ST, 96816, HONOLULU, US-HI, US

  • Headquarters Address

    C/O CHARLOTTE MEYER, 3113 OLU ST, 96816, HONOLULU, US-HI, 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

    2017-12-21

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-10-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000605

  • Next Renewal

    2024-10-24T19:20:00Z

  • Data Validated As

    71274 D1

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