PAI (New York) Limited
Corporation · Wilmington, United States · LEI 635400QSJSOFZJC94O05
LEI lapsed
Summary
PAI (New York) Limited is registered in the United States. According to GLEIF, its ultimate parent is UNICREDIT, SOCIETA' PER AZIONI (Italy), which is also its direct parent. That group has 307 subsidiaries with LEIs in 21 countries, 9 of them in the United States. The LEI was first issued on 16 Apr 2015 and the record was last updated on 3 Apr 2025. It has lapsed: renewal was due by 16 Apr 2019. 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 16 Apr 2019 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 3 Apr 2025.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3487040 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-NY) |
| Registered address | 251 Little Falls Drive, 19808 Wilmington, United States |
| Headquarters address | 1140 Avenue of the Americas, 10036 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Jan 2002 |
| LEI | 635400QSJSOFZJC94O05 |
| LEI status | lapsed |
| LEI first issued | 16 Apr 2015 |
| LEI record last updated | 3 Apr 2025 |
| Next LEI renewal | 16 Apr 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
PAI (New York) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNICREDIT, SOCIETA' PER AZIONI | UNICREDIT, SOCIETA' PER AZIONI |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2017 | 1 Jan 2017 |
| Recorded at GLEIF since | 11 Apr 2018 | 11 Apr 2018 |
| Last updated | 3 Apr 2025 | 3 Apr 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (82)
- AMBASSADOR PARC DEDINJE d.o.o. Beograd-Stari Grad Serbia lapsed
- ARTS CONSUMER 2023 S.R.L. Italy
- ARTS CONSUMER S.R.L. Italy
- BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG Hungary lapsed
- Bank Austria Real Invest Immobilien-Kapitalanlage GmbH Austria
- BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA Brazil lapsed
- CAPITAL MORTGAGE S.R.L. Italy
- EBS FINANCE S.R.L. Italy
- EDILTRENNO S.R.L. - IN LIQUIDAZIONE Italy
- EURÓPA Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság Hungary
- FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG Hungary lapsed
- H.F.S. Immobilienfonds GmbH Germany