SOLIUM HOLDINGS USA LLC

LEI: 549300CQWX9GNPJ2P787
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300CQWX9GNPJ2P787
Registration ID
4383100(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

SOLIUM HOLDINGS USA LLC(Language: en)

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

1585 Broadway
New York, US-NY, 10036, United States

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Additional Information

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 17, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SOLIUM HOLDINGS USA 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 549300RJIC678ZPVWG08, with relationship status active. Ultimate parent is linked to LEI IGJSJL3JD5P30I6NJZ34, with relationship status active.

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 SOLIUM HOLDINGS USA LLC, identified by the LEI 549300CQWX9GNPJ2P787. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 4383100) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 18, 2019, its most recent update on Aug 4, 2023, and a scheduled renewal date of Dec 17, 2022.

Maintaining an active and up-to-date LEI is crucial for SOLIUM HOLDINGS USA 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 4383100).

Registration Details

Timeline

  • Initial Registration
    Jun 18, 2019
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Dec 17, 2022

Validation

Primary Validation

Authority ID
RA000602
Registration Number
4383100

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300RJIC678ZPVWG08

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: IGJSJL3JD5P30I6NJZ34

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300RJIC678ZPVWG08
Ultimate Parent
LEI: IGJSJL3JD5P30I6NJZ34
AMERICAN FINANCIAL SYSTEMS, LLC
LEI: 549300PX8C4A7IMTYO95
Cook Street Consulting, Inc.
LEI: 5493006ZHALKBXB37S22
MORGAN STANLEY INSTITUTIONAL INVESTMENT ADVISORS LLC
LEI: 549300N71D3L625KV775
EATON VANCE WATEROAK ADVISORS
LEI: 549300VK27H89GJZDF37
EATON VANCE ACQUISITIONS LLC
LEI: 5493004GBHEVXFGELQ47
E*TRADE FINANCIAL HOLDINGS, LLC
LEI: 54930058FYHFGQ0YNQ36
ETCM HOLDINGS, LLC
LEI: 54930061I0OTM1EP4F51
E*TRADE FINANCIAL CORPORATE SERVICES, INC.
LEI: 549300R5SW3B540K0698
ETCF ASSET FUNDING CORPORATION
LEI: 549300QGVDPBQCORB195
EATON VANCE DISTRIBUTORS, INC.
LEI: 5493008E3UZUI6J6EL94
ALTERNATIVE INVESTMENTS MGR, LTD.
LEI: 549300Z0S7L7XG1FG677
CONSULTING GROUP ADVISORY SERVICES LLC
LEI: 5493002KDNKWOVL7HM55
MORGAN STANLEY ENERGY STRUCTURING, L.L.C.
LEI: 5493007NI1NZDR7F9V51
MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
LEI: 549300CET31P3NEC0C89
Siblings
SOLIUM HOLDINGS USA LLC
LEI: 549300CQWX9GNPJ2P787
SOLIUM FINANCE COMPANY LLC
LEI: 549300DH2DO6UDUL3544
SOLIUM TRANSCENTIVE LLC
LEI: 549300S5QYEF3JQRU426
SOLIUM OPTIONEASE LLC
LEI: 549300HCITL8PMUB4C86
SOLIUM CAPITAL II LLC
LEI: 549300UAE7M8NQ4CXN84
SOLIUM FINANCIAL SERVICES LLC
LEI: 549300AJ5E501468KO76
SOLIUM CAPITAL LLC
LEI: 254900SQSRM3RFNIMG30
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

SOLIUM FINANCE COMPANY LLC

LEI: 549300DH2DO6UDUL3544

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SOLIUM TRANSCENTIVE LLC

LEI: 549300S5QYEF3JQRU426

View Details

SOLIUM OPTIONEASE LLC

LEI: 549300HCITL8PMUB4C86

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SOLIUM CAPITAL II LLC

LEI: 549300UAE7M8NQ4CXN84

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SOLIUM FINANCIAL SERVICES LLC

LEI: 549300AJ5E501468KO76

View Details

SOLIUM CAPITAL LLC

LEI: 254900SQSRM3RFNIMG30

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