SEGANTII CAPITAL MANAGEMENT (USA) LLC

LEI: 54930020IYGI2OCK8809

Entity

Legal Name

Language Code

Legal Address (English)

CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

28 LIBERTY STREET NEW YORK, New York (US-NY), 10005 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

3050687

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007EH2ZGRVN96H04

Relationship Periods

Relationship Period 1

Start Date

2016-12-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-09-03 14:31:00

Last Update Date

2024-06-19 13:30:06

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2020-09-03 14:31:00

Last Update Date

2024-06-19 13:30:06

Next Renewal Date

2024-06-19 01:07:26

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

3050687

Contact