Juneau Investments LLC

LEI: 529900DLZWO72SDNLM52
Delaware
Last updated: Dec 8, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900DLZWO72SDNLM52
Registration ID
3056138(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

Juneau Investments LLC(Language: en-US)

Addresses

Legal Address

c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST
Wilmington, US-DE, 19801, United States

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Headquarters Address

One State Street Plaza
New York, US-NY, 10004, United States

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Additional Information

BIC Numbers

  • JUNIUS31XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was December 8, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Juneau Investments LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5493000UC0RBBNDHI717, with relationship status active. Ultimate parent is linked to LEI 5493000UC0RBBNDHI717, with relationship status active.

How to verify this entity

  1. Match the legal name "Juneau Investments LLC" to the entity you expect.
  2. Check local registration number 3056138 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 3056138.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Juneau Investments LLC, identified by the LEI 529900DLZWO72SDNLM52. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3056138) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 8, 2017, its most recent update on Dec 8, 2021, and a scheduled renewal date of Dec 8, 2021.

Maintaining an active and up-to-date LEI is crucial for Juneau Investments LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 3056138).

Registration Details

Timeline

  • Initial Registration
    Dec 8, 2017
  • Last Updated
    Dec 8, 2021
  • Next Renewal
    Dec 8, 2021

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3056138

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493000UC0RBBNDHI717

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493000UC0RBBNDHI717

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493000UC0RBBNDHI717
Ambac Assurance Corporation
LEI: 549300RYYRVPPB8NC636
Siblings
Juneau Investments LLC
LEI: 529900DLZWO72SDNLM52
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found