254900YN6RG3T6RJ2B47
Warshaw & Warshaw, Inc.
Registration lapsedOpen-source customer due diligence on Warshaw & Warshaw, Inc., 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
- 254900YN6RG3T6RJ2B47
- Legal jurisdiction
- US-NY
- Legal form
- Business Corporation (PJ10)
- Registered address
- College Point, US-NY, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2020-10-15
- Record last updated
- 2022-03-15
Explore
More entities registered in United States · This record at GLEIF