LEI Record LAPSED 549300V1UJ2BH1EVOS21
Policy Non-Conforming
Entity name
DAN MARCHETTA & CO., LTD.Registered At
Corporation Database (Ohio Secretary of State)Registered As
882202Jurisdiction Of Formation
US-OHEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O DANIEL T MARCHETTA, 525 N CLEVELAND MASSILLON, 44333, AKRON, US-OH, USHeadquarters Address
525 N CLEVELAND MASSILLON, 44333, AKRON, US-OH, 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
2013-10-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-05-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000629Next Renewal
2024-01-30T00:00:00ZData Validated As
882202