PETRO-DIAMOND INCORPORATED

549300VLACI61IPKTX34Copied!

ACTIVE LAPSED 🇺🇸 United States

PETRO-DIAMOND INCORPORATED is an active legal entity registered in United States (US-DE). LEI code: 549300VLACI61IPKTX34. The LEI was first issued on Mar 27, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

ⓘ Entity Details

LEI Code 549300VLACI61IPKTX34 Legal Name PETRO-DIAMOND INCORPORATED Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 2006371

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2013 Last Updated Sep 12, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
1100 Main Street
Irvine
US-CA
92614
US

📅 Registration Timeline

First Issued
Mar 27, 2013 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 12, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00VLACI61IPKTX
34
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for PETRO-DIAMOND INCORPORATED? +

The Legal Entity Identifier (LEI) for PETRO-DIAMOND INCORPORATED is 549300VLACI61IPKTX34. This 20-character code uniquely identifies PETRO-DIAMOND INCORPORATED in global financial transactions as per ISO 17442.

Is PETRO-DIAMOND INCORPORATED's LEI active? +

Yes, PETRO-DIAMOND INCORPORATED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2023 and is due for renewal on Sep 12, 2023.

Where is PETRO-DIAMOND INCORPORATED registered? +

PETRO-DIAMOND INCORPORATED is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2006371.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PETRO-DIAMOND INCORPORATED, registered in United States. The LEI code 549300VLACI61IPKTX34 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.