2549009JG0BTEZ4H9B45
Lori S. Gupta, individually and as trustee of The Lori S. Gupta Declaration of Trust
Registration currentOpen-source customer due diligence on Lori S. Gupta, individually and as trustee of The Lori S. Gupta Declaration of Trust, 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
- 2549009JG0BTEZ4H9B45
- Legal jurisdiction
- US-NY
- Legal form
- 8888
- Registered address
- New York, US-NY, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-03-15
- Record last updated
- 2026-02-27
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