"THE HALY GROUP, INC." - LEI 549300K52F3IGKRY3064

LEI Record Details

Entity name
THE HALY GROUP, INC.
Other names
Haly Oil & Acquisition Company, Inc.
Registered At
Business Search (Pennsylvania Department of State)
Business Search (Pennsylvania Department of State)
Pennsylvania, United States of America
RA000632
Registered As
3130586
Jurisdiction Of Formation
US-PA
Entity Legal Form
Business Corporation (EN)
3JTE
Entity Status
ACTIVE
Legal Address
195 LANCASTER AVENUE, 19355, MALVERN, US-PA, US
Headquarters Address
57 Lancaster Avenue, 19355, Malvern, US-PA, 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
2013-05-29
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2025-04-29
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000632
Next Renewal
2014-05-29T17:53:00Z
Data Validated As
3130586

THE HALY GROUP, INC.

LEI Record Details

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Registration Details