ALEPH INV. HOLDINGS LLC

LEI: 254900LJIAM98YRCH802

Entity

Legal Name

Language Code

Legal Address (English)

C/O USA CORPORATE SERVICES INC. 98 CUTTERMILL ROAD STE 466 GREAT NECK, New York (US-NY), 11021 UNITED STATES

Headquarters Address (English)

911 CENTRAL AVE. STE. 214 ALBANY, New York (US-NY), 12206 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

6628046

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-10-31 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-07-12 16:34:47

Last Update Date

2024-06-27 12:26:41

Next Renewal Date

2025-07-12 16:34:47

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

6628046