LEI Record LAPSED 549300KIOEOOWTOYCB93
Policy Non-Conforming
Entity name
WHITESTONE INVESTMENTS INC.Registered At
Division of Corporations, Department of StateRegistered As
3809863Jurisdiction Of Formation
US-DEEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
C/O BUSINESS FILINGS INCORPORATED, 108 WEST 13TH ST, 19801, WILMINGTON, US-DE, USHeadquarters Address
7223 Haley Industrial Dr., 37135, Nolensville, US-TN, 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
2019-11-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-08-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2020-11-05T05:56:00ZData Validated As
3809863