DALI EQUITIES, INC.

549300MXD50KDCN6D436

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
US-NY
Entity created
September 19, 1996

Address

Legal address
C/O TRANSWORLD EQUITIES ASSOCIATES, LLC, 13 EAST 17TH STREET, 8TH FLOOR10003 NEW YORKUnited States (US-NY)
Head office
C/O Trans World Equities, 13 EAST 17TH STREET, 8TH FLOOR10003 New YorkUnited States (US-NY)

Identifier

LEI
549300MXD50KDCN6D436
Registered
Last updated
Next renewal
Identifier
2067457
Verified against
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)
Verified as
2067457
Corroboration
Confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No parent prepares consolidated accounts including it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

Start a new search