LEI Record LAPSED 549300TRHIX7EVZWK254
Policy Non-Conforming
Entity name
ATLANTIC-ORIENT TOBACCO, INC.Registered At
State Corporation CommissionRegistered As
02914463Jurisdiction Of Formation
US-VAEntity Legal Form
Stock Corporation (EN)Entity Status
ACTIVELegal Address
C/O GIOVANNI ALIBERTI, 6200 THREE CHOPT RD, 23226, RICHMOND, US-VA, USHeadquarters Address
6200 3 Chopt Road, 23226, Richmond, US-VA, USOops! 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.
Renew LEIRegistration Date
2013-03-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000639Next Renewal
2020-10-09T23:04:00ZData Validated As
02914463