LEI Record LAPSED 549300VLACI61IPKTX34
Policy Non-Conforming
Entity name
PETRO-DIAMOND INCORPORATEDRegistered At
Division of Corporations, Department of StateRegistered As
2006371Jurisdiction Of Formation
US-DEEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801, WILMINGTON, US-DE, USHeadquarters Address
1100 Main Street, 92614, Irvine, US-CA, USOops! 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.
Renew LEIRegistration Date
2013-03-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-09-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2023-09-12T00:00:00ZData Validated As
2006371