OpenCheckLEI-anchored due diligence on open data

2549002MKGY5VUVJIK76

020323 Hickory LLC

Registration lapsed

Open-source customer due diligence on 020323 Hickory LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2549002MKGY5VUVJIK76
Legal jurisdiction
US-GA
Legal form
Limited Liability Company (6IIM)
Registered address
Alpharetta, US-GA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-10-09
Record last updated
2025-10-10

What can be known

United States (checked 2026-09-18)

United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-23.

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More entities registered in United States · This record at GLEIF