Entity Information
- Legal Entity Identifier (LEI)
- 549300MV1NLOP2KVX187
- Registration ID
- E0137002009-7(ID: RA000627)
- Legal Form
- 8WM4
- Jurisdiction
Nevada- Legal address country
United States
Entity Names
Legal Name
REGIONAL ENERGY HOLDINGS, INC(Language: en)
Other Names
Regional Energy Holdings, Inc.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 3, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
REGIONAL ENERGY HOLDINGS, INC is registered under jurisdiction US-NV. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 54930071VXIHNOBO5A42, with relationship status active. Ultimate parent is linked to LEI 549300KP43CPCUJOOG15, with relationship status active.
How to verify this entity
- •Match the legal name "REGIONAL ENERGY HOLDINGS, INC" to the entity you expect.
- •Check local registration number E0137002009-7 against authority RA000627.
- •Confirm the validation source RA000627 and reference E0137002009-7.
Related links
- Sibling entity: TRIEAGLE 2, LLC
- Sibling entity: TRIEAGLE 1, LLC
- Sibling entity: TRIEAGLE ENERGY LP
- Sibling entity: EVERYDAY ENERGY, LLC
- Child entity: ENERGY REWARDS, LLC
- Child entity: VIRIDIAN ENERGY NY, LLC
- Child entity: CINCINNATI BELL ENERGY LLC
- Child entity: VIRIDIAN ENERGY PA LLC
- Direct parent: CRIUS ENERGY, LLC
- Ultimate parent: VISTRA CORP.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to REGIONAL ENERGY HOLDINGS, INC, identified by the LEI 549300MV1NLOP2KVX187. The entity is formally registered under the jurisdiction of Nevada (via RA000627, registered as E0137002009-7) and lists its legal address country as United States. It operates under the legal structure defined as "8WM4", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 18, 2012, its most recent update on Aug 4, 2023, and a scheduled renewal date of Sep 3, 2020.
Maintaining an active and up-to-date LEI is crucial for REGIONAL ENERGY HOLDINGS, INC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000627 (as E0137002009-7).
Registration Details
Timeline
- Initial Registration
- Dec 18, 2012
- Last Updated
- Aug 4, 2023
- Next Renewal
- Sep 3, 2020
Validation
Primary Validation
- Authority ID
- RA000627
- Registration Number
- E0137002009-7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930071VXIHNOBO5A42
Ultimate Parent
Ultimate Parent Entity
LEI: 549300KP43CPCUJOOG15
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.