LEI Record LAPSED 549300OY5S38WN3FSP97

1370 Bank Drive LLC

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    1370 Bank Drive LLC

  • Registered At

    Business Services (Office of the Secretary of State)
    Business Services (Office of the Secretary of State)
    Illinois, United States of America
    RA000608

  • Registered As

    02081962

  • Jurisdiction Of Formation

    US-IL

  • Entity Legal Form

    Limited Liability Company (EN)
    8RLE

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Phyllis Ann Calabrese, 1419 West Diversey, 60614, Chicago, US-IL, US

  • Headquarters Address

    1419 West Diversey, 60614, Chicago, US-IL, 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

    2013-12-14

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000608

  • Next Renewal

    2014-12-16T19:26:00Z

  • Data Validated As

    02081962

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