OpenCheckLEI-anchored due diligence on open data

5493000JTPHSKY8ESU37

DP 25, LLC

Registration lapsed

Open-source customer due diligence on DP 25, 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
5493000JTPHSKY8ESU37
Legal jurisdiction
US-NY
Legal form
Limited Liability Company (SDX0)
Registered address
Mt. Kisco, US-NY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-06-12
Record last updated
2024-06-12

Explore

More entities registered in United States · This record at GLEIF