LEI Record LAPSED 213800VGQG6AUI16C284

DUFENERGY COMMODITY TRADING USA, LLC

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    DUFENERGY COMMODITY TRADING USA, LLC

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    6151587

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Limited Liability Company (EN)
    HZEH

  • Entity Status

    ACTIVE

  • Legal Address

    C/O CORPORATION SERVICE COMPANY, 2711 CENTERVILLE RD SUITE 400, 19808, WILMINGTON, US-DE, US

  • Headquarters Address

    3050 POST OAK BLVD., SUITE 695, 77056, HOUSTON, US-TX, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-04-27

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2019-05-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2018-04-27T00:00:00Z

  • Data Validated As

    6151587

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