Petroleum Heat and Power Co., Inc.

G3OMLHVV53XI5S8ZPN03 The LEI code is active

Active

Entity is in GLEIF database

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS

RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

90 SECONDS

UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

Legal Address

Address

C/O Capitol Corporate Services, Inc., 1605 30th Avenue S., Suite A

Postcode

56560

City/Parish

Moorhead

Country

United States

Head office address

Address

9 W BROAD ST, STE 310

Postcode

06902

City/Parish

STAMFORD

Country

United States

History

11/11/25

Updated:

Last update: 8/22/25 -> 11/10/25

Next renewal: 12/20/25 -> 11/20/26
8/23/25

Updated:

Headquarters address region: US-MN -> US-CT

Last update: 11/20/24 -> 8/22/25
11/21/24

Updated:

Additional legal address line: 1605 30th Avenue S., -> 1605 30th Avenue S.

Last update: 12/5/23 -> 11/20/24

Next renewal: 12/20/24 -> 12/20/25
12/6/23

Updated:

First legal address line: 1605 30th Avenue S., Suite A -> C/O Capitol Corporate Services, Inc.

Inserted:

Additional legal address line: 1605 30th Avenue S.,

Additional legal address line: Suite A

Updated:

First headquarters address line: 9 W BROAD ST STE 310 -> 9 W BROAD ST

Inserted:

Additional headquarters address line: STE 310

Updated:

Last update: 9/26/23 -> 12/5/23

Next renewal: 1/20/24 -> 12/20/24
9/27/23

Updated:

Last update: 8/4/23 -> 9/26/23
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 5/12/23 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
5/13/23

Updated:

First legal address line: C/O Capitol Corporate Services, Inc. -> 1605 30th Avenue S., Suite A

First headquarters address line: C/O Capitol Corporate Services Inc -> 9 W BROAD ST STE 310

Headquarters address city: Moorhead -> STAMFORD

Headquarters address postal code: 56560 -> 06902

Last update: 1/21/23 -> 5/12/23

Next renewal: 1/20/24 -> 1/20/24

Deleted:

Additional legal address line: 730 Center Ave, Ste 202

Additional headquarters address line: 402 21st Street South
1/21/23

Updated:

Last update: 12/16/22 -> 1/21/23

Next renewal: 3/17/23 -> 1/20/24
12/17/22

Updated:

Last update: 3/18/22 -> 12/16/22
3/27/22

Inserted:

General category: GENERAL
3/18/22

Updated:

Last update: 5/10/21 -> 3/18/22

Next renewal: 5/10/22 -> 3/17/23
7/28/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
5/12/21

Updated:

Last update: 5/10/21 -> 5/10/21
5/11/21

Updated:

Last update: 6/8/20 -> 5/10/21

Next renewal: 6/8/21 -> 5/10/22
6/10/20

Updated:

Last update: 6/9/20 -> 6/8/20
6/9/20

Updated:

Last update: 10/22/19 -> 6/9/20

Next renewal: 10/21/20 -> 6/8/21
10/26/19

Inserted:

Data validated at (id): RA000617

Data validated as: 5I-939
10/23/19

Inserted:

Jurisdiction of formation: US-MN

Updated:

Entity legal form code: 8888 -> S2K8

Last update: 2/13/19 -> 10/22/19

Next renewal: 11/1/19 -> 10/21/20
8/17/19

Inserted:

Additional legal address line: 730 Center Ave, Ste 202

Updated:

Last update: 11/1/18 -> 2/13/19

Deleted:

Additional legal address line: 730 Center Avenue

Additional legal address line: Suite 202
7/24/19

Deleted:

Jurisdiction of formation: US
11/2/18

Updated:

Last update: 3/25/18 -> 11/1/18

Next renewal: 12/30/18 -> 11/1/19
3/26/18

Inserted:

Registered as: 5I-939

Updated:

Last update: 1/1/18 -> 3/25/18
3/1/18

Updated:

Registration date: 9/20/12 -> 9/20/12

Last update: 1/1/18 -> 1/1/18

Next renewal: 12/30/18 -> 12/30/18
2/14/18

Initial:

Lei code: G3OMLHVV53XI5S8ZPN03

(primary) legal name: Petroleum Heat and Power Co., Inc.

First legal address line: C/O Capitol Corporate Services, Inc.

Additional legal address line: 730 Center Avenue

Additional legal address line: Suite 202

Legal address city: Moorhead

Legal address region: US-MN

Legal address country: US

Legal address postal code: 56560

First headquarters address line: C/O Capitol Corporate Services Inc

Additional headquarters address line: 402 21st Street South

Headquarters address city: Moorhead

Headquarters address region: US-MN

Headquarters address country: US

Headquarters address postal code: 56560

Registered at: RA000617

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 9/20/12

Last update: 1/1/18

Status: ISSUED

Next renewal: 12/30/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED