OpenCheckLEI-anchored due diligence on open data

254900KB6J3DMZ1G6U03

307 CALDWELL LLC

Registration current

Open-source customer due diligence on 307 CALDWELL 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900KB6J3DMZ1G6U03
Legal jurisdiction
US-NJ
Legal form
Limited Liability Company (P7RH)
Registered address
Montclair, US-NJ, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2019-06-25
Record last updated
2026-04-20

Explore

More entities registered in United States · This record at GLEIF