RAMIUS OPTIMUM INVESTMENTS LLC
Limited Liability Company · DOVER, United States · LEI 54930014IBZOIB956Q10
LEI lapsed
Summary
RAMIUS OPTIMUM INVESTMENTS LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is THE TORONTO-DOMINION BANK (Canada). That group has 39 subsidiaries with LEIs in 8 countries, 16 of them in the United States. The LEI was first issued on 4 Oct 2013 and the record was last updated on 13 Jan 2025. It has lapsed: renewal was due by 23 Mar 2022. 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 23 Mar 2022 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 2020, 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 13 Jan 2025.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4790623 |
| 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 | 599 Lexington Avenue, 10022 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Feb 2010 |
| LEI | 54930014IBZOIB956Q10 |
| LEI status | lapsed |
| LEI first issued | 4 Oct 2013 |
| LEI record last updated | 13 Jan 2025 |
| Next LEI renewal | 23 Mar 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RAMIUS OPTIMUM INVESTMENTS LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | THE TORONTO-DOMINION BANK |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | US GAAP |
| Relationship start | 3 Jun 2017 |
| Recorded at GLEIF since | 4 Jan 2024 |
| Last updated | 13 Jan 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.