549300037V5ZYZ0RWX75
The D'Elia Family Trust U/A DTD 08/22/90
Registration lapsedOpen-source customer due diligence on The D'Elia Family Trust U/A DTD 08/22/90, 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
- 549300037V5ZYZ0RWX75
- Legal jurisdiction
- US-WY
- Legal form
- Statutory Trust (RDQZ)
- Registered address
- Casper, US-WY, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2013-05-17
- Record last updated
- 2023-08-04
Explore
More entities registered in United States · This record at GLEIF