LEI Record LAPSED 54930020IYGI2OCK8809

SEGANTII CAPITAL MANAGEMENT (USA) LLC

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    SEGANTII CAPITAL MANAGEMENT (USA) LLC

  • Registered At

    Division of Corporations, Department of State
    Division of Corporations, Department of State
    Delaware, United States of America
    RA000602

  • Registered As

    3050687

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Limited Liability Company (EN)
    HZEH

  • Entity Status

    ACTIVE

  • Legal Address

    C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, 19801, WILMINGTON, US-DE, US

  • Headquarters Address

    28 LIBERTY STREET, 10005, NEW YORK, US-NY, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-09-03

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-06-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000602

  • Next Renewal

    2024-06-19T01:07:26Z

  • Data Validated As

    3050687

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