SCOGGIN CAPITAL MANAGEMENT II LLC
Limited Liability Company · DOVER, United States · LEI OR28NSCFMMTD8ARHDU67
LEI lapsed
Summary
SCOGGIN CAPITAL MANAGEMENT II LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is SCOGGIN MANAGEMENT LP (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 6 Jun 2012 and the record was last updated on 12 Sep 2023. It has lapsed: renewal was due by 12 Sep 2023. 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 12 Sep 2023 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 2021, 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 12 Sep 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3311253 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O UNITED CORPORATE SERVICES, INC., 874 WALKER RD STE C, 19904 DOVER, United States |
| Headquarters address | C/O Scoggin, 10065 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Nov 2000 |
| LEI | OR28NSCFMMTD8ARHDU67 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 12 Sep 2023 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCOGGIN CAPITAL MANAGEMENT II LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCOGGIN MANAGEMENT LP | SCOGGIN MANAGEMENT LP |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 12 Sep 2023 | 12 Sep 2023 |
| Record status | not renewed | not renewed |
Other names
- SCOGGIN CAPITAL MANAGEMENT LP II · previous name