SEGANTII CAPITAL MANAGEMENT (USA) LLC
Limited Liability Company · WILMINGTON, United States · LEI 54930020IYGI2OCK8809
LEI lapsed
Summary
SEGANTII CAPITAL MANAGEMENT (USA) LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its direct parent is SEGANTII CAPITAL MANAGEMENT (UK) LIMITED (United Kingdom). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 3 Sep 2020 and the record was last updated on 4 Jun 2026. It has lapsed: renewal was due by 19 Jun 2024. AssetCensus found 1 data-quality note 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 19 Jun 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.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3050687 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 28 LIBERTY STREET, 10005 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Jun 2020 |
| LEI | 54930020IYGI2OCK8809 |
| LEI status | lapsed |
| LEI first issued | 3 Sep 2020 |
| LEI record last updated | 4 Jun 2026 |
| Next LEI renewal | 19 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SEGANTII CAPITAL MANAGEMENT (USA) LLC this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 11 Jun 2020 |
| Recorded at GLEIF since | 3 Sep 2020 |
| Last updated | 4 Jun 2026 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.