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SHAY CAPITAL LLC

Limited Liability Company · WILMINGTON, United States · LEI 549300621P3XMPFLN513
LEI active

Summary

SHAY CAPITAL LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is SHAY CAPITAL HOLDINGS LLC (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 25 Oct 2017 and the record was last updated on 2 Jun 2026; the next renewal is due by 22 Jun 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number6445143
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States
Headquarters addressCORPORATION TRUST CENTER, 19801 WILMINGTON, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 Jun 2017
LEI549300621P3XMPFLN513
LEI statusactive
LEI first issued25 Oct 2017
LEI record last updated2 Jun 2026
Next LEI renewal22 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

SHAY CAPITAL HOLDINGS LLC United States ultimate parent
SHAY CAPITAL LLC this entity

Relationship to the parent

Direct parentUltimate parent
ParentSHAY CAPITAL HOLDINGS LLCSHAY CAPITAL HOLDINGS LLC
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start17 Dec 20188 Sep 2021
Recorded at GLEIF since25 Oct 201725 Oct 2017
Last updated3 Jun 20253 Jun 2025
Record statuscurrentcurrent