OpenCheckLEI-anchored due diligence on open data

5493006LJLW8BLHXJG31

D & Y Cheeses, Inc.

Registration lapsed

Open-source customer due diligence on D & Y Cheeses, 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).

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Legal Entity Identifier
5493006LJLW8BLHXJG31
Legal jurisdiction
US-NY
Legal form
Business Corporation (PJ10)
Registered address
CORFU, US-NY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-30
Record last updated
2025-11-07

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