"DE LA RIVA ENTERPRISES, INC." - LEI 549300P2LE6VYKBL5F12

LEI Record Details

Entity name
DE LA RIVA ENTERPRISES, INC.
Registered At
Business Services Center (Office of the Secretary of State)
Business Services Center (Office of the Secretary of State)
New Mexico, United States of America
RA000626
Registered As
1489061
Jurisdiction Of Formation
US-NM
Entity Legal Form
Profit Corporation (EN)
VG3S
Entity Status
ACTIVE
Legal Address
C/O MARTIN DE LA RIVA, 5001 GIBSON SE, 87108, Albuquerque, US-NM, US
Headquarters Address
2300 e hwy 66, 87301, Gallup, US-NM, 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
2019-02-04
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2023-08-04
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000626
Next Renewal
2020-01-30T17:30:00Z
Data Validated As
1489061

DE LA RIVA ENTERPRISES, INC.

LEI Record Details

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Registration Details