Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation
[email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP

549300VORTI31GZTJL53 The LEI code is active
Active
Renew LEI Number
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
Registry code
1007425
Registry status
ACTIVE
Company type
Limited Partnership
Region
Pennsylvania

LEI Code information

LEI Code
549300VORTI31GZTJL53
Registrar
Pennsylvania Department of State
LEI status
ISSUED
Date of issue
8/11/17
Next update
6/25/27
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
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
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.

UPDATE & TRANSFER

Legal Address

Address
C/O Registered Agent Solutions, Inc., 125 Locust Street
Postcode
17101
City/Parish
Harrisburg
Country
United States

Head office address

Address
3530 Toringdon Way, Ste 200
Postcode
28277
City/Parish
Charlotte
Country
United States

History

  • 5/28/26
    Updated:
    Additional legal address line: 125 Locus Street -> 125 Locust Street
    Additional headquarters address line: Suite 200 -> Ste 200
    Last update: 5/30/25 -> 5/27/26
    Next renewal: 6/25/26 -> 6/25/27
  • 5/31/25
    Updated:
    First headquarters address line: 3701 Arco Corporate Drive -> 3530 Toringdon Way

    Inserted:
    Additional headquarters address line: Suite 200

    Updated:
    Headquarters address postal code: 28273 -> 28277
    Last update: 5/28/25 -> 5/30/25
  • 5/29/25
    Updated:
    Last update: 6/25/24 -> 5/28/25
    Next renewal: 6/25/25 -> 6/25/26
  • 6/26/24
    Updated:
    First legal address line: 1220 S Street, Suite 150 -> C/O Registered Agent Solutions, Inc.

    Inserted:
    Additional legal address line: 125 Locus Street

    Updated:
    Legal address city: Sacramento -> Harrisburg
    Legal address postal code: 95811 -> 17101
    Last update: 6/22/24 -> 6/25/24
    Status: LAPSED -> ISSUED
    Next renewal: 6/21/24 -> 6/25/25
  • 6/23/24
    Updated:
    Last update: 8/10/23 -> 6/22/24
    Status: ISSUED -> LAPSED
  • 8/11/23
    Updated:
    Last update: 8/4/23 -> 8/10/23
  • 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: 6/8/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 6/9/23
    Updated:
    First legal address line: C/O REGISTERED AGENT SOLUTIONS, INC. -> 1220 S Street, Suite 150
    Legal address city: Harrisburg -> Sacramento
    Legal address postal code: 17101 -> 95811
    Last update: 6/7/23 -> 6/8/23
  • 6/7/23
    Updated:
    Last update: 7/26/22 -> 6/7/23
    Next renewal: 6/21/23 -> 6/21/24

    Deleted:
    Additional legal address line: 125 Locust Street
    Additional headquarters address line: Suite 200
  • 7/27/22
    Updated:
    Last update: 6/21/22 -> 7/26/22
  • 6/22/22
    Updated:
    Last update: 6/29/21 -> 6/21/22
    Next renewal: 6/29/22 -> 6/21/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/3/21
    Updated:
    Last update: 6/29/21 -> 6/29/21
  • 6/30/21
    Updated:
    Last update: 8/4/20 -> 6/29/21
    Next renewal: 6/30/21 -> 6/29/22
  • 8/5/20
    Updated:
    Entity legal form code: 9999 -> HSEV
    Last update: 7/3/20 -> 8/4/20
  • 7/4/20
    Updated:
    Legal address region: US-NC -> US-PA
    Jurisdiction of formation: US-NC -> US-PA
    Entity legal form code: ARON -> 9999
    Last update: 7/1/20 -> 7/3/20
  • 7/1/20
    Updated:
    Last update: 7/23/19 -> 7/1/20
    Next renewal: 7/3/20 -> 6/30/21
  • 10/29/19
    Inserted:
    Data validated at (id): RA000632
    Data validated as: 1007425
  • 7/24/19
    Updated:
    Jurisdiction of formation: US -> US-NC
    Last update: 7/4/19 -> 7/23/19
  • 7/6/19
    Updated:
    (primary) legal name: Cardinal Financial Company, Limited Partnership -> CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
    First legal address line: 3701 Arco Corporate Drive -> C/O REGISTERED AGENT SOLUTIONS, INC.
    Additional legal address line: Suite 200 -> 125 Locust Street
    Legal address city: Charlotte -> Harrisburg
    Legal address postal code: 28273 -> 17101
    Registered at: RA000621 -> RA000632
    Registered as: 1059277 -> 1007425
    Last update: 7/4/19 -> 7/4/19
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 7/5/19
    Updated:
    Last update: 7/23/18 -> 7/4/19
    Next renewal: 7/11/19 -> 7/3/20
  • 7/24/18
    Updated:
    First legal address line: 116 Pine Street -> 3701 Arco Corporate Drive
    Additional legal address line: Suite 320 -> Suite 200
    Legal address city: Harrisburg -> Charlotte
    Legal address region: US-PA -> US-NC
    Legal address postal code: 17101 -> 28273
    Registered at: RA000598 -> RA000621
    Registered as: 201305800005 -> 1059277
    Entity legal form code: 9999 -> ARON
    Last update: 7/11/18 -> 7/23/18
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 7/11/18
    Updated:
    Last update: 8/11/17 -> 7/11/18
    Next renewal: 8/9/18 -> 7/11/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 8/11/17 -> 8/11/17
    Last update: 8/11/17 -> 8/11/17
    Next renewal: 8/9/18 -> 8/9/18
  • 2/14/18
    Initial:
    Lei code: 549300VORTI31GZTJL53
    (primary) legal name: Cardinal Financial Company, Limited Partnership
    First legal address line: 116 Pine Street
    Additional legal address line: Suite 320
    Legal address city: Harrisburg
    Legal address region: US-PA
    Legal address country: US
    Legal address postal code: 17101
    First headquarters address line: 3701 Arco Corporate Drive
    Additional headquarters address line: Suite 200
    Headquarters address city: Charlotte
    Headquarters address region: US-NC
    Headquarters address country: US
    Headquarters address postal code: 28273
    Registered at: RA000598
    Registered as: 201305800005
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 8/11/17
    Last update: 8/11/17
    Status: ISSUED
    Next renewal: 8/9/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies

Name
Registry code
Southgate Company Limited Partnership
-
Cardinal Self Storage Graham Limited Partnership
0971321
FINANCIAL STOCKS LIMITED PARTNERSHIP
912924
INVESTORS FINANCIAL LIMITED PARTNERSHIP
11594
CARDINAL FINANCIAL COUNSULTANTS, LLC
801473066