LEI Record LAPSED 549300NEYTRFAFWLUJ79
Policy Non-Conforming
Entity name
Three Wishes Realty LLCRegistered At
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)Registered As
4237809Jurisdiction Of Formation
US-NYEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
75 North Central Avenue, 10523, Elmsford, US-NY, USHeadquarters Address
22 Horton Avenue, 10801, New Rochelle, US-NY, 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
2018-06-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000628Next Renewal
2019-06-12T19:12:00ZData Validated As
4237809