549300JUPT2B2SG8C130

Milly LLC

Open-source customer due diligence on Milly 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).

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Legal Entity Identifier

549300JUPT2B2SG8C130

Legal jurisdiction

US-NY

Legal form

Limited Liability Company (SDX0)

Registered address

New York, US-NY, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-03-29

Record last updated

2024-11-18