Core Synergy LLC

LEI 5493000Y8BA50Q4ZMN28

CORE PETROLEUM LLC

Legal Address [en]

4701 Cox Rd Ste 285
Glen Allen US-VA US 23060

Headquarters Address [en]

4701 Cox Rd Ste 285
Glen Allen US-VA US 23060

External Public Records

LEI Registration Details

L E I

5493000Y8BA50Q4ZMN28

Legal Name

Core Synergy LLC

Other Name 1

CORE PETROLEUM LLC

Other Name 1 Type

TRADING_OR_OPERATING_NAME

Authority Authority I D

RA000639

Authority Authority I D

S3127075

Legal Jurisdiction

US-VA

Legal Form Legal Form Code

4WN7

Status

ACTIVE

Initial Date

2014-09-10 21:34:00

Last Update Date

2022-02-23 15:28:32

Status

ISSUED

Next Renewal Date

2022-11-05 07:46:06

Managing L O U

529900T8BM49AURSDO55 [Ubisecure Oy]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000639

Validation Authority Validation Authority I D

S3127075

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Natural Persons
Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: Natural Persons
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Talon Energy, LLC

Subsidiaries

Core Finance SA

Relationship Details

Business Entity Relationship

Active

Core Synergy Llc is directly consolidated by Talon Energy, Llc

Relationship Start Node Node I D

5493000Y8BA50Q4ZMN28 [Core Synergy LLC]

Relationship End Node Node I D

549300ACUDFE6DJZ2A91 [Talon Energy, LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-09-10 21:34:00

Registration Last Update Date

2020-05-06 03:51:00

Registration Registration Status

Published

Registration Next Renewal Date

2020-07-07 20:16:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Core Finance Sa is directly consolidated by Core Synergy Llc

Relationship Start Node Node I D

5067006303HI8RE01X67 [Core Finance SA]

Relationship End Node Node I D

5493000Y8BA50Q4ZMN28 [Core Synergy LLC]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-06-04 02:49:40

Registration Last Update Date

2021-06-04 02:49:40

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-03 18:00:00

Registration Managing L O U

506700LOLO7M6V0E4247 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Business Entity Relationship

Active

Core Finance Sa is ultimately consolidated by Core Synergy Llc

Relationship Start Node Node I D

5067006303HI8RE01X67 [Core Finance SA]

Relationship End Node Node I D

5493000Y8BA50Q4ZMN28 [Core Synergy LLC]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-06-04 02:49:40

Registration Last Update Date

2021-06-04 02:49:40

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-03 18:00:00

Registration Managing L O U

506700LOLO7M6V0E4247 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents