Pennies from Heaven Investments LLC

Address:
3260 S. Monroe, Denver, Colorado, 80210, United States

Pennies from Heaven Investments LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900G87LGFRNMHYO54. The registration start date is January 17, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900G87LGFRNMHYO54
Legal Name Pennies from Heaven Investments LLC
Legal Address c/o The First State Registered Agent Company
1925 Lovering Ave
Wilmington
Delaware
19806
United States
Headquarters Address 3260 S. Monroe
Denver
Colorado
80210
United States
Legal Jurisdiction United States - Delaware
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 6628260
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-01-17T14:48:32.004Z
Last Update Date 2020-01-18T14:31:24.786Z
Registration Status LAPSED
Next Renewal Date 2020-01-17T14:48:32.004Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 6628260

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900A9NULULVJX4Q27 Pennies from Heaven GST Exempt Trust DTD 10/10/2006 IS_DIRECTLY_CONSOLIDATED_BY
254900A9NULULVJX4Q27 Pennies from Heaven GST Exempt Trust DTD 10/10/2006 IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

3260 S. Monroe, Denver, Colorado, 80210, United States
Headquarters Address 3260 S. Monroe
City Denver
Region Colorado (US-CO)
Postal Code 80210
Country United States (US)

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Competitor

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City Denver
Postal Code 80210
Category investment
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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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