LEI Record LAPSED 549300WJCWM6F7GOSM90
Policy Non-Conforming
Entity name
TAR HEEL CAPITAL CORPORATION NO. 2Registered At
Business Services (Department of State)Registered As
000044884Jurisdiction Of Formation
US-TNEntity Legal Form
For-Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O REGISTERED AGENTS INC, 5810 SHELBY OAKS DR, STE B, 38134-7315, MEMPHIS, US-TN, USHeadquarters Address
166 Southgate Drive, Suite 10, 28607, Boone, US-NC, 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
2018-05-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000636Next Renewal
2021-02-27T19:05:00ZData Validated As
000044884