HBC INVESTMENTS LLC
Limited Liability Company · Dover, United States · LEI 549300SZUEN0RI8NGX61
LEI lapsed
Summary
HBC INVESTMENTS LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is HUDSON BAY MASTER FUND LTD. (Cayman Islands), which is also its direct parent. That group has 7 subsidiaries with LEIs in 2 countries, 7 of them in the United States. The LEI was first issued on 7 Feb 2023 and the record was last updated on 4 Feb 2024. It has lapsed: renewal was due by 3 Feb 2024. AssetCensus found 3 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 3 Feb 2024 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 link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Feb 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3471378 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O COGENCY GLOBAL INC., 850 NEW BURTON ROAD SUITE 201, 19904 Dover, United States |
| Headquarters address | 28 Havemeyer Place, 06830 Greenwich, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Aug 2020 |
| LEI | 549300SZUEN0RI8NGX61 |
| LEI status | lapsed |
| LEI first issued | 7 Feb 2023 |
| LEI record last updated | 4 Feb 2024 |
| Next LEI renewal | 3 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HBC INVESTMENTS LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HUDSON BAY MASTER FUND LTD. | HUDSON BAY MASTER FUND LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 3 Feb 2023 | 3 Feb 2023 |
| Recorded at GLEIF since | 7 Feb 2023 | 7 Feb 2023 |
| Last updated | 4 Feb 2024 | 4 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- COVE LANE MASTER FUND LLC United States lapsed
- COVE LANE ONSHORE FUND LLC United States lapsed
- HB SPV I MASTER SUB LLC United States lapsed
- HBC ASIA HEALTHCARE OPPORTUNITIES I LLC United States lapsed
- HUDSON BAY ENVIVA LLC United States lapsed
- Hudson Bay PH VIII LLC United States lapsed