LEI Record LAPSED 549300LAHGR96YIM8672
Policy Non-Conforming
Entity name
D'AMBROSIO & MENON, PLLCRegistered At
Corporations Section (Texas Secretary of State)Registered As
0801507049Jurisdiction Of Formation
US-TXEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Usha C Menon, 12808 W. Airport Blvd., Suite 329, 77478, Sugar Land, US-TX, USHeadquarters Address
12808 W. Airport Blvd., Suite 329, 77478, Sugar Land, US-TX, 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
2017-06-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2023-02-17T14:27:00ZData Validated As
0801507049