LEE FINANCIAL MUTUAL FUND, INC.

LEI: 549300P5TKS9N4OEZW96

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o THE CORPORATION TRUST, INCORPORATED, 2405 YORK ROAD, SUITE 201 LUTHERVILLE, Maryland (US-MD), 21093 UNITED STATES

Headquarters Address

c/o LEE FINANCIAL GROUP HAWAII, INC., c/o Lee Ann Matsuda, 3113 OLU STREET HONOLULU, Hawaii (US-HI), 96816-1425 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

(US-MD): Business Services (Maryland Department of Assessments and Taxation) (RA000614)

Registration Authority Entity ID

D02594802

Entity Legal Form Code

Stock Corporation (HLR4)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

1988-07-07 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Managing Fund Parent

Parent LEI

549300J165C0QJS28M37

Relationship Periods

Relationship Period 1

Start Date

1988-07-07 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-02-14 09:29:22

Last Update Date

2025-02-14 00:30:04

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2020-02-20 15:31:00

Last Update Date

2025-02-14 00:30:04

Next Renewal Date

2025-02-14 09:29:22

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000665)

Validation Authority Entity ID

D02594802