TOLEDO REFINING COMPANY LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300OSALRR2OBTD672
LEI lapsed
Summary
TOLEDO REFINING COMPANY LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is PBF ENERGY INC. (United States), and its direct parent is PBF HOLDING COMPANY LLC (United States). That group has 4 subsidiaries with LEIs in 2 countries, 3 of them in the United States. The LEI was first issued on 6 Jan 2021 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 7 Dec 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 7 Dec 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4868494 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 1 Sylvan Way, 07054 Parsippany-Troy Hills, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300OSALRR2OBTD672 |
| LEI status | lapsed |
| LEI first issued | 6 Jan 2021 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 7 Dec 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TOLEDO REFINING COMPANY LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PBF HOLDING COMPANY LLC | PBF ENERGY INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 5 Jan 2021 | 5 Jan 2021 |
| Recorded at GLEIF since | 6 Jan 2021 | 6 Jan 2021 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- DELAWARE CITY REFINING COMPANY LLC United States lapsed
- MARTINEZ REFINING COMPANY LLC United States lapsed
- PAULSBORO REFINING COMPANY LLC United States lapsed
- PBF FINANCE CORPORATION United States
- TORRANCE REFINING COMPANY LLC United States lapsed