OpenCheckLEI-anchored due diligence on open data

54930081530E2DHKDF87

NEMO TILE CO. INC.

Entity ceased

Open-source customer due diligence on NEMO TILE CO. 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
54930081530E2DHKDF87
Legal jurisdiction
US-NY
Legal form
Business Corporation (PJ10)
Registered address
NEW YORK, US-NY, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-06-17
Record last updated
2024-12-12

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