LEI Record RETIRED 549300QJ77HDOO2WCG45

PENNY RICH, LLC

LEI end state - Policy Not Applicable

Record as of 2026-10-27

LEI Record Details

  • Entity name

    PENNY RICH, LLC

  • Registered At

    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
    New York, United States of America
    RA000628

  • Registered As

    5391251

  • Jurisdiction Of Formation

    US-NY

  • Entity Legal Form

    Limited Liability Company (EN)
    SDX0

  • Entity Status

    INACTIVE

  • Legal Address

    C/O JOSE L RODRIGUEZ, 6337 CANDLELIGHT RUN, 14564, VICTOR, US-NY, US

  • Headquarters Address

    6337 Candlelight Run, 14564, Victor, US-NY, 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

    2018-09-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-12-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000628

  • Next Renewal

    2021-10-02T01:26:00Z

  • Data Validated As

    5391251

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