OpenCheckLEI-anchored due diligence on open data

549300WSFFK0BMPY7436

535 GRAND LLC

Registration lapsed

Open-source customer due diligence on 535 GRAND 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300WSFFK0BMPY7436
Legal jurisdiction
US-NY
Legal form
Limited Liability Company (SDX0)
Registered address
CEDARHURST, US-NY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-09
Record last updated
2025-12-01

Explore

More entities registered in United States · This record at GLEIF