ICAPITAL STRATEGIES LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300U7GXU7TDKS7328
LEI lapsed
Summary
ICAPITAL STRATEGIES LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is MORGAN STANLEY (United States), and its direct parent is MORGAN STANLEY DOMESTIC HOLDINGS, LLC (United States). That group has 1,019 subsidiaries with LEIs in 43 countries, 596 of them in the United States. The LEI was first issued on 26 Oct 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 3 Jan 2020. 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 Jan 2020 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 2017, 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 18 Jan 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4308436 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 1585 Broadway, 10036 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300U7GXU7TDKS7328 |
| LEI status | lapsed |
| LEI first issued | 26 Oct 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 3 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICAPITAL STRATEGIES LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MORGAN STANLEY DOMESTIC HOLDINGS, LLC | MORGAN STANLEY |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2018 | 26 Oct 2017 |
| Recorded at GLEIF since | 26 Oct 2017 | 26 Oct 2017 |
| Last updated | 31 Jul 2023 | 18 Jan 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (42)
- AMERICAN FINANCIAL SYSTEMS, LLC United States lapsed
- CERES MANAGED FUTURES LLC United States
- CONSULTING GROUP ADVISORY SERVICES LLC United States
- Cook Street Consulting, Inc. United States lapsed
- E*TRADE FINANCIAL CORPORATE SERVICES, INC. United States
- E*TRADE FINANCIAL HOLDINGS, LLC United States lapsed
- EATON VANCE ACQUISITIONS LLC United States lapsed
- EATON VANCE DISTRIBUTORS, INC. United States
- EATON VANCE MANAGEMENT United States
- EATON VANCE WATEROAK ADVISORS United States lapsed
- ETCF ASSET FUNDING CORPORATION United States
- ETCM HOLDINGS, LLC United States
Other names
- Morgan Stanley GWM Feeder Strategies LLC · previous name
- Morgan Stanley Strategies LLC · previous name