LEI Record LAPSED 549300GSPCBXJBHTR136
Policy Non-Conforming
Entity name
HAZELVIEW SECURITIES (US) LLCOther names
TIMBERCREEK INVESTMENT MANAGEMENT (U.S.) LLCRegistered At
Division of Corporations, Department of StateRegistered As
5670005Jurisdiction Of Formation
US-DEEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O NATIONAL REGISTERED AGENTS, INC., 1209 ORANGE STREET, 19801, WILMINGTON, US-DE, USHeadquarters Address
C/O Hazelview Securities (U.S.) LLC, 4th Floor, 535 Fifth Avenue, 10017, 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
2018-05-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-08-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000602Next Renewal
2024-01-17T14:41:00ZData Validated As
5670005