Southern Trust Company, Inc.

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LEI: 549300AZFOXEILVV4R81
Last updated: August 4, 2023 at 16:12:24
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300AZFOXEILVV4R81
Legal Form
NNLM
General Category
GENERAL
Registration Details
Initial Registration
March 26, 2013 at 13:47:00
Registered At
RA999999

Entity Names

Legal Name
Southern Trust Company, Inc.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

6100 Red Hook Quarter, B3
00802, St. Thomas

Headquarters Address

6100 Red Hook Quarter, B3
00802, St. Thomas

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 26, 2013 at 13:47:00
Last Updated
August 4, 2023 at 16:12:24
Next Renewal
March 26, 2014 at 13:45:00(4374 days ago)

Validation

Primary Validation

Authority ID
RA999999

Southern Trust Company, Inc. (LEI: 549300AZFOXEILVV4R81) is a NNLM was initially registered on March 26, 2013 in Virgin Islands (U.S.) (VI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on August 4, 2023 at 16:12:24. The renewal was due on March 26, 2014 and is now overdue.

The headquarters is located in St. Thomas, VI. The legal address is in St. Thomas, VI.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.