LEI Record LAPSED 549300XBOKNEE2CQJL92
Policy Non-Conforming
Entity name
AUGUSTA FINANCIAL, INC.Registered At
Business Entity Records (Secretary of State)Registered As
C1786482Jurisdiction Of Formation
US-CAEntity Legal Form
For-Profit Corporation General Stock (EN)Entity Status
ACTIVELegal Address
C/O MICHAEL JOSEPH MEENA, 25129 THE OLD RD, STE 350, 91381, SANTA CLARITA, US-CA, USHeadquarters Address
25129 THE OLD RD, STE 350, 91381, SANTA CLARITA, US-CA, 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
2017-09-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2024-08-03T16:32:00ZData Validated As
C1786482