LEI Record LAPSED 549300SL8PDT85PV0N40

Euro Transfer Express, Inc.

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Euro Transfer Express, Inc.

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    934531

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Corporation (EN)
    XTIQ

  • Entity Status

    ACTIVE

  • Legal Address

    C/O The Company Corporation, 2711 Centerville Road, Suite 400, 19808, Wilmington, US-DE, US

  • Headquarters Address

    1050 17th Street, North West, Suite 600, 20036, Washington, US-DC, 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

    2013-04-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2015-04-17T18:10:00Z

  • Data Validated As

    934531

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