254900Q3HKF1JXF06994
Filicori Zecchini USA Corp.
Registration lapsedOpen-source customer due diligence on Filicori Zecchini USA Corp., 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 254900Q3HKF1JXF06994
- Legal jurisdiction
- US-NY
- Legal form
- Business Corporation (PJ10)
- Registered address
- Albany, US-NY, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-03-27
- Record last updated
- 2022-03-15
- Direct parent
- G.I.FI.ZE. - GRUPPO INDUSTRIALE FILICORI ZECCHINI - SOCIETA' PER AZIONI O PIU' BREVEMENTE GIFIZE - S.P.A.
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 2026-10-24.
Explore
More entities registered in United States · This record at GLEIF