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CS INVESTOR 1 LLC

Limited Liability Company · WILMINGTON, United States · LEI 5493004Y4XG4LNGDO824
LEI lapsed

Summary

CS INVESTOR 1 LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is UBS Group AG (Switzerland), and its direct parent is BLACK EQUITY TRADING LLC (United States). That group has 112 subsidiaries with LEIs in 30 countries, 40 of them in the United States. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 18 May 2018 and the record was last updated on 2 Mar 2025. It has lapsed: renewal was due by 1 Mar 2025. AssetCensus found 2 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 1 Mar 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent relationship record was not renewed; it was last updated on 2 Mar 2025.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number5172324
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States
Headquarters address11 MADISON AVENUE, 10010 NEW YORK, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Jun 2012
LEI5493004Y4XG4LNGDO824
LEI statuslapsed
LEI first issued18 May 2018
LEI record last updated2 Mar 2025
Next LEI renewal1 Mar 2025
Corroboration of the LEI recordfully corroborated

Group membership

UBS Group AG Switzerland ultimate parent
BLACK EQUITY TRADING LLC United States direct parent
CS INVESTOR 1 LLC this entity
CS INVESTOR 2 LLC United States
View the whole group: 112 subsidiaries in 30 countries

Relationship to the parent

Direct parentUltimate parent
ParentBLACK EQUITY TRADING LLCUBS Group AG
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidencesupporting documentssupporting documents
Corroborationfully corroboratedfully corroborated
Relationship start19 Jun 201219 Jun 2012
Recorded at GLEIF since5 Jun 20245 Jun 2024
Last updated2 Mar 20252 Mar 2025
Record statusnot renewednot renewed

Direct subsidiaries (1)

Other names

  • BLACK SUB 1 LLC · previous name