LEI Record LAPSED 5493009WI5UAHSWTMN64
Policy Non-Conforming
Entity name
CASPIAN INEFFICIENT MARKETS FUND II, L.P.Registered At
Division of Corporations, Department of StateRegistered As
6415894Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Partnership (EN)Entity Status
ACTIVELegal Address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, 19801, WILMINGTON, US-DE, USHeadquarters Address
C/O CASPIAN CAPITAL LP, 35TH FLOOR, 10 EAST 53RD STREET, 10022, NEW YORK, US-NY, USOops! 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.
Renew LEIRegistration Date
2018-12-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-07-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000665Next Renewal
2023-10-24T00:00:00ZData Validated As
0001544131