LEI Record LAPSED 549300XRKMMT22B3L847
Policy Non-Conforming
Entity name
Whitewood Industries, Inc.Other names
Whitewood Trading Company, Inc.Registered At
Corporations Division (Department of the Secretary of State)Registered As
0170012Jurisdiction Of Formation
US-NCEntity Legal Form
Business Corporation (EN)Entity Status
ACTIVELegal Address
C/O Mata, Jorge A, 100 Liberty Dr, 27360, Thomasville, US-NC, USHeadquarters Address
100 Liberty Drive, 27360, Thomasville, 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
2018-01-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000621Next Renewal
2022-08-11T19:48:00ZData Validated As
0170012