OpenCheckLEI-anchored due diligence on open data

549300ROXSNB3JVVWO35

L.M.D.S. Management Corporation

Registration lapsed

Open-source customer due diligence on L.M.D.S. Management Corporation, 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
549300ROXSNB3JVVWO35
Legal jurisdiction
US-NY
Legal form
Business Corporation (PJ10)
Registered address
Crompond, US-NY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-01-13
Record last updated
2025-11-26

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