LEI Record LAPSED 549300ST2UTVCKMHQF85

THE AMWEST GROUP

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    THE AMWEST GROUP

  • Other names

    AmWest Holdings, LLC

  • Registered At

    Business Entity Records (Secretary of State)
    Business Entity Records
    California, United States of America
    RA000598

  • Registered As

    C4122393

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    For-Profit Corporation General Stock (EN)
    H1UM

  • Entity Status

    ACTIVE

  • Legal Address

    C/O RYAN H KIM, 6 POINTE DR STE 300, 92821, BREA, US-CA, US

  • Headquarters Address

    6 Pointe Drive, Suite 300, 92821, Brea, US-CA, 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

    2017-07-19

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-06-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2024-02-06T18:19:00Z

  • Data Validated As

    C4122393

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