SPECIAL SITUATIONS INVESTING GROUP II, LLC

LEI: 5493004NP6MNSGPESS82
US-DE
Last updated: Sep 3, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493004NP6MNSGPESS82
Registration ID
3840882(ID: RA000602)
Legal Form
HZEH
Jurisdiction
US-DE

Entity Names

Legal Name

SPECIAL SITUATIONS INVESTING GROUP II, LLC(Language: en)

Addresses

Legal Address

CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON, US-DE, 19801, US

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Headquarters Address

200 West Street
New York, US-NY, 10282, US

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Additional Information

BIC Numbers

  • SSIRUS31XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 12, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SPECIAL SITUATIONS INVESTING GROUP II, 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 9845002KDA99DASBCB24, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.

How to verify this entity

  1. Match the legal name "SPECIAL SITUATIONS INVESTING GROUP II, LLC" to the entity you expect.
  2. Check local registration number 3840882 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 3840882.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SPECIAL SITUATIONS INVESTING GROUP II, LLC, identified by the LEI 5493004NP6MNSGPESS82. The entity is formally registered under the jurisdiction of US-DE (via RA000602, registered as 3840882) and 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 4, 2016, its most recent update on Sep 3, 2025, and a scheduled renewal date of Sep 12, 2026.

Maintaining an active and up-to-date LEI is crucial for SPECIAL SITUATIONS INVESTING GROUP II, 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 3840882).

Registration Details

Timeline

  • Initial Registration
    Feb 4, 2016
  • Last Updated
    Sep 3, 2025
  • Next Renewal
    Sep 12, 2026

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3840882

Other Validations

  • Authority ID: RA000665

    Registration: 0001786430

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 9845002KDA99DASBCB24

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 784F5XWPLTWKTBV3E584

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 9845002KDA99DASBCB24
Ultimate Parent
LEI: 784F5XWPLTWKTBV3E584
AMLQ HOLDINGS (DEL) LLC
LEI: 549300J572R66JA41P46
GS FINANCIAL SERVICES L.P. (DEL)
LEI: 5493007CPH1ENBY06A47
Siblings
SPECIAL SITUATIONS INVESTING GROUP II, LLC
LEI: 5493004NP6MNSGPESS82
PARK CENTRAL MULTIFAMILY HOLDINGS LLC
LEI: 5493007QLMBG0JI36B09
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

PARK CENTRAL MULTIFAMILY HOLDINGS LLC

LEI: 5493007QLMBG0JI36B09

View Details