THE PENN INSURANCE AND ANNUITY COMPANY - 5493005B2I23420WBB42 (Issued) - American LEI
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THE PENN INSURANCE AND ANNUITY COMPANY

5493005B2I23420WBB42 The LEI code is active
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Company Information

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General information

Company name
THE PENN INSURANCE AND ANNUITY COMPANY
Registry code
895279
Registry status
ACTIVE
Company type
Corporation
Region
Delaware

LEI Code information

LEI Code
5493005B2I23420WBB42
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
08/05/2016
Next update
06/29/2023
LOU
Business Entity Data B.V.

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Legal Address

Address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST
Postcode
19801
City/Parish
WILMINGTON
Country
United States

Head office address

Address
600 Dresher Road
Postcode
19044
City/Parish
Horsham
Country
United States

History

  • 06/30/2022
    Updated:
    Last update: 08/02/2021 -> 06/29/2022
    Next renewal: 07/07/2022 -> 06/29/2023
  • 03/26/2022
    Inserted:
    General category: GENERAL
  • 08/03/2021
    Updated:
    (primary) legal name: PENN INSURANCE AND ANNUITY COMPANY -> THE PENN INSURANCE AND ANNUITY COMPANY
    Other entity name: THE PENN INSURANCE AND ANNUITY COMPANY -> PENN INSURANCE AND ANNUITY COMPANY
    First legal address line: C/O DAVID M. O'MALLEY -> C/O THE CORPORATION TRUST COMPANY
    Additional legal address line: 1209 ORANGE STREET -> CORPORATION TRUST CENTER 1209 ORANGE ST
    Registered at: RA000746 -> RA000602
    Registered as: 93262 -> 895279
    Last update: 07/07/2021 -> 08/02/2021
    Data validated at (id): RA000746 -> RA000602
    Data validated as: 93262 -> 895279
  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/08/2021
    Updated:
    Last update: 07/08/2020 -> 07/07/2021
    Next renewal: 07/07/2021 -> 07/07/2022
  • 07/09/2020
    Updated:
    (primary) legal name: THE PENN INSURANCE AND ANNUITY COMPANY -> PENN INSURANCE AND ANNUITY COMPANY

    Inserted:
    Other entity name: THE PENN INSURANCE AND ANNUITY COMPANY
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: C/O THE CORPORATION TRUST COMPANY -> C/O DAVID M. O'MALLEY
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST -> 1209 ORANGE STREET
    Registered at: RA000602 -> RA000746
    Registered as: 895279 -> 93262
    Last update: 07/08/2020 -> 07/08/2020
    Data validated at (id): RA000602 -> RA000746
    Data validated as: 895279 -> 93262
  • 07/08/2020
    Updated:
    Last update: 05/07/2020 -> 07/08/2020
    Next renewal: 07/08/2020 -> 07/07/2021
  • 05/08/2020
    Updated:
    Entity legal form code: 9999 -> XTIQ
    Last update: 07/23/2019 -> 05/07/2020
  • 10/29/2019
    Inserted:
    Data validated at (id): RA000602
    Data validated as: 895279
  • 07/24/2019
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 07/09/2019 -> 07/23/2019
  • 07/10/2019
    Updated:
    (primary) legal name: The Penn Insurance and Annuity Company -> THE PENN INSURANCE AND ANNUITY COMPANY
    First legal address line: C/O David M. O'Malley -> C/O THE CORPORATION TRUST COMPANY
    Additional legal address line: 1209 Orange Street -> CORPORATION TRUST CENTER 1209 ORANGE ST
    Legal address city: Wilmington -> WILMINGTON
    Registered at: RA888888 -> RA000602
    Registered as: 93262 -> 895279
    Last update: 07/09/2019 -> 07/09/2019
  • 07/09/2019
    Updated:
    Last update: 11/13/2018 -> 07/09/2019
    Next renewal: 08/04/2019 -> 07/08/2020
  • 11/14/2018
    Updated:
    First legal address line: C/O The Corporation Trust Company -> C/O David M. O'Malley

    Inserted:
    Additional legal address line: 1209 Orange Street

    Updated:
    Registered at: RA000602 -> RA888888
    Registered as: 895279 -> 93262
    Last update: 08/04/2018 -> 11/13/2018

    Deleted:
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
  • 08/04/2018
    Updated:
    Last update: 04/20/2018 -> 08/04/2018
    Next renewal: 08/03/2018 -> 08/04/2019
  • 04/21/2018
    Inserted:
    Registered as: 895279

    Updated:
    Last update: 03/28/2018 -> 04/20/2018
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000602
    Last update: 09/20/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 08/05/2016 -> 08/05/2016
    Last update: 09/20/2017 -> 09/20/2017
    Next renewal: 08/03/2018 -> 08/03/2018
  • 02/14/2018
    Initial:
    Lei code: 5493005B2I23420WBB42
    (primary) legal name: The Penn Insurance and Annuity Company
    First legal address line: C/O The Corporation Trust Company
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    First headquarters address line: 600 Dresher Road
    Headquarters address city: Horsham
    Headquarters address region: US-PA
    Headquarters address country: US
    Headquarters address postal code: 19044
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 08/05/2016
    Last update: 09/20/2017
    Status: ISSUED
    Next renewal: 08/03/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED