AML RIGHTSOURCE LLC

984500639A3E99AD4910

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Limited Liability Company (EZNQ)
Jurisdiction: US-OH
Entity created: February 12, 2004

Address

Country: United States
Legal address: 1160 DUBLIN ROAD, SUITE 40043215 COLUMBUSUnited States (US-OH)

Identifier

LEI: 984500639A3E99AD4910
Registered: March 20, 2025 at 11:18 AM UTC
Last updated: March 8, 2026 at 08:17 AM UTC
Next renewal: March 20, 2027 at 11:18 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Corporation Database (Ohio Secretary of State) (RA000629)
Identifier: 1505481
Verified against: Corporation Database (Ohio Secretary of State) (RA000629)
Verified as: 1505481
Corroboration: Confirmed against a public register
GLEIF conformity: Meets 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

REST: https://lei.online/v1/entities/984500639A3E99AD4910This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search