DANIELS OIL COMPANY, INC.

549300D7YWH3E34O1U12 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 DAVID J. DANIELS, 8 HIGH STREET

Postcode

06480

City/Parish

PORTLAND

Country

United States

Head office address

Address

8 HIGH ST

Postcode

06480

City/Parish

Portland

Country

United States

History

9/4/25

Updated:

Last update: 3/22/25 -> 9/3/25

Status: LAPSED -> ISSUED

Next renewal: 6/30/24 -> 9/3/26
3/23/25

Updated:

Last update: 7/1/24 -> 3/22/25
7/2/24

Updated:

Last update: 8/4/23 -> 7/1/24

Status: ISSUED -> LAPSED
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: 6/30/23 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
7/1/23

Inserted:

Additional legal address line: 8 HIGH STREET

Updated:

First headquarters address line: C/O David J. Daniels -> 8 HIGH ST

Last update: 4/28/23 -> 6/30/23

Status: LAPSED -> ISSUED

Next renewal: 4/26/23 -> 6/30/24
4/28/23

Updated:

Last update: 8/17/22 -> 4/28/23

Status: ISSUED -> LAPSED

Deleted:

Additional legal address line: 8 HIGH STREET

Additional headquarters address line: PO Box 32

Additional headquarters address line: 8 High Street
8/18/22

Updated:

Last update: 4/26/22 -> 8/17/22
4/27/22

Updated:

Last update: 5/18/21 -> 4/26/22

Next renewal: 5/18/22 -> 4/26/23
3/26/22

Inserted:

General category: GENERAL
7/20/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
6/1/21

Updated:

Last update: 5/18/21 -> 5/18/21
5/19/21

Updated:

Last update: 7/17/20 -> 5/18/21

Next renewal: 7/13/21 -> 5/18/22
7/18/20

Updated:

Entity legal form code: 9999 -> JKOT

Last update: 7/14/20 -> 7/17/20

Data validated as: 105503 -> 0105503
7/14/20

Updated:

Last update: 7/23/19 -> 7/14/20

Next renewal: 7/16/20 -> 7/13/21
10/27/19

Inserted:

Data validated at (id): RA000600

Data validated as: 105503
7/24/19

Updated:

Jurisdiction of formation: US -> US-CT

Last update: 7/17/19 -> 7/23/19
7/18/19

Updated:

(primary) legal name: Daniels Oil Company, Inc. -> DANIELS OIL COMPANY, INC.

First legal address line: C/O David J. Daniels -> C/O DAVID J. DANIELS

Additional legal address line: 8 High Street -> 8 HIGH STREET

Legal address city: Portland -> PORTLAND

Last update: 7/17/19 -> 7/17/19
7/17/19

Updated:

Last update: 8/3/18 -> 7/17/19

Next renewal: 7/24/19 -> 7/16/20
8/4/18

Updated:

Registered as: 105503 -> 0105503

Last update: 7/24/18 -> 8/3/18
7/24/18

Updated:

Last update: 4/20/18 -> 7/24/18

Next renewal: 9/20/18 -> 7/24/19
4/21/18

Inserted:

Registered as: 105503

Updated:

Last update: 3/28/18 -> 4/20/18
3/29/18

Updated:

Registered at: RA999999 -> RA000600

Last update: 9/29/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 5/29/13 -> 5/29/13

Last update: 9/29/17 -> 9/29/17

Next renewal: 9/20/18 -> 9/20/18
2/14/18

Initial:

Lei code: 549300D7YWH3E34O1U12

(primary) legal name: Daniels Oil Company, Inc.

First legal address line: C/O David J. Daniels

Additional legal address line: 8 High Street

Legal address city: Portland

Legal address region: US-CT

Legal address country: US

Legal address postal code: 06480

First headquarters address line: C/O David J. Daniels

Additional headquarters address line: PO Box 32

Additional headquarters address line: 8 High Street

Headquarters address city: Portland

Headquarters address region: US-CT

Headquarters address country: US

Headquarters address postal code: 06480

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 5/29/13

Last update: 9/29/17

Status: ISSUED

Next renewal: 9/20/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED