LEI Record LAPSED 549300EMMLLERHX7TG08
Policy Non-Conforming
Entity name
Theta Investors LLCRegistered At
Division of Corporations, Department of StateRegistered As
3957198Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O Corporation Service Company, 251 Little Falls Drive, 19808, Wilmington, US-DE, USHeadquarters Address
C/O Wexford Capital LP, 677 Washington Blvd, Suite 500, 06901, Stamford, US-CT, 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
2014-03-20LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-09-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2022-09-14T23:30:48ZData Validated As
3957198