549300S26SQ9HF0W7Y53
Bruce L. Levy Trust DTD 11/28/2012 and Rhonda Levy Trust DTD 11/18/2012
Registration lapsedOpen-source customer due diligence on Bruce L. Levy Trust DTD 11/28/2012 and Rhonda Levy Trust DTD 11/18/2012, 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
- 549300S26SQ9HF0W7Y53
- Legal jurisdiction
- US-NY
- Legal form
- 8888
- Registered address
- Pomona, US-NY, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2015-01-28
- Record last updated
- 2023-08-04
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