AABAKO ASSET MANAGEMENT LLC

LEI: 549300DOMD0RX5UI0167
Delaware
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300DOMD0RX5UI0167
Registration ID
6861349(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

AABAKO ASSET MANAGEMENT LLC(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
WILMINGTON, US-DE, 19801, United States

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Headquarters Address

One American Lane
Greenwich, US-CT, 06831, 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 March 24, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AABAKO ASSET MANAGEMENT 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 63Z84ESLCOSLDRLTJY45, with relationship status active. Ultimate parent is linked to LEI 63Z84ESLCOSLDRLTJY45, with relationship status active.

How to verify this entity

  1. Match the legal name "AABAKO ASSET MANAGEMENT LLC" to the entity you expect.
  2. Check local registration number 6861349 against authority RA000602.
  3. Confirm the validation source RA000602 and reference 6861349.

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 AABAKO ASSET MANAGEMENT LLC, identified by the LEI 549300DOMD0RX5UI0167. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 6861349) 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 Aug 17, 2018, its most recent update on Aug 4, 2023, and a scheduled renewal date of Mar 24, 2023.

Maintaining an active and up-to-date LEI is crucial for AABAKO ASSET MANAGEMENT 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 6861349).

Registration Details

Timeline

  • Initial Registration
    Aug 17, 2018
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Mar 24, 2023

Validation

Primary Validation

Authority ID
RA000602
Registration Number
6861349

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 63Z84ESLCOSLDRLTJY45

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 63Z84ESLCOSLDRLTJY45

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 63Z84ESLCOSLDRLTJY45
Fortitude Credit Partners LLC
LEI: 8945005EAW43U4EPO785
Verition Advisors (UK) II Ltd
LEI: 894500OVYHDNWB4MET36
Verition Advisors (UK) Ltd
LEI: 894500OVHUQCZD4ZG536
VERITION MANAGEMENT (DIFC) LIMITED
LEI: 5493000LZ530EWANYE14
VERITION ADVISORS (CANADA) ULC
LEI: 549300M9F4H4E6CX2P38
VERITION MULTI-STRATEGY MASTER FUND LTD.
LEI: WHLAIMQOU4GJKYFZHC97
Siblings
AABAKO ASSET MANAGEMENT LLC
LEI: 549300DOMD0RX5UI0167
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