LEI Record LAPSED 549300YTZFLFOMWJSW93

COMPLIANCE MANAGEMENT INTERNATIONAL, INC.

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    COMPLIANCE MANAGEMENT INTERNATIONAL, INC.

  • Registered At

    Business Search (Pennsylvania Department of State)
    Business Search (Pennsylvania Department of State)
    Pennsylvania, United States of America
    RA000632

  • Registered As

    2026500

  • Jurisdiction Of Formation

    US-PA

  • Entity Legal Form

    Business Corporation (EN)
    3JTE

  • Entity Status

    ACTIVE

  • Legal Address

    215 Keystone Drive, 18936, Montgomeryville, US-PA, US

  • Headquarters Address

    1350 Welsh Road, Suite 200, 19454, Montgomeryville, US-PA, US

Oops! 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 LEI

Registration Details

  • Registration Date

    2015-06-30

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-05-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000632

  • Next Renewal

    2016-06-29T11:14:00Z

  • Data Validated As

    2026500

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