LEI Record RETIRED 549300O2LNNV815QBY49
LEI end state - Policy Not Applicable
Entity name
PORTICO INVESTMENTS, INC.Registered At
Division of Corporations, Department of StateRegistered As
4812736Jurisdiction Of Formation
US-DEEntity Legal Form
INCORPORATEDEntity Status
INACTIVELegal Address
C/O COGENCY GLOBAL INC., 850 NEW BURTON ROAD SUITE 201, 19904, DOVER, US-DE, USHeadquarters Address
C/O Global Securitization Services LLC, 68 South Service Road, Suite 120, 11747-2350, Melville, 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
2015-06-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000602Next Renewal
2019-11-14T00:31:00ZData Validated As
4812736