Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Potomac Heights, LLC

549300JHRCR3SLCBZG67 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Potomac Heights, LLC
Registry code
472626
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
549300JHRCR3SLCBZG67
Registrar
Business and Licensing (West Virginia Secretary of State)
LEI status
LAPSED
Date of issue
8/30/19
Next update
8/28/20
ROC Policy Conformity Flag
NON_CONFORMING

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.

RENEW YOUR LEI

Legal Address

Address
C/O COGENCY GLOBAL INC, 1627 QUARRIER STREET EAST
Postcode
25311
City/Parish
CHARLESTON
Country
United States

Head office address

Address
C/O Heritage Housing, Inc, 18 Marshall Street, Ste B100
Postcode
06854
City/Parish
Norwalk
Country
United States

History

  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    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: 8/29/20 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 8/29/20
    Updated:
    Last update: 7/29/20 -> 8/29/20
    Status: ISSUED -> LAPSED
  • 7/30/20
    Updated:
    Entity legal form code: 9999 -> RC5L
    Last update: 8/30/19 -> 7/29/20
  • 10/26/19
    Inserted:
    Data validated at (id): RA000643
    Data validated as: 472626
  • 8/31/19
    Initial:
    Lei code: 549300JHRCR3SLCBZG67
    (primary) legal name: Potomac Heights, LLC
    First legal address line: C/O COGENCY GLOBAL INC
    Additional legal address line: 1627 QUARRIER STREET EAST
    Legal address city: CHARLESTON
    Legal address region: US-WV
    Legal address country: US
    Legal address postal code: 25311
    First headquarters address line: C/O Heritage Housing, Inc
    Additional headquarters address line: 18 Marshall Street
    Additional headquarters address line: Ste B100
    Headquarters address city: Norwalk
    Headquarters address region: US-CT
    Headquarters address country: US
    Headquarters address postal code: 06854
    Registered at: RA000643
    Registered as: 472626
    Jurisdiction of formation: US-WV
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 8/30/19
    Last update: 8/30/19
    Status: ISSUED
    Next renewal: 8/28/20
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies