| Legal Entity Identifier (LEI) | 254900ILLU2ILK173K55 |
| Legal Name | OWC 12/23/67 Trust fbo Samuel M. W. Caspersen (language: en) |
| Legal Address |
1111 Park Avenue #4D New York New York 10128 United States language: en |
| Headquarters Address |
1111 Park Avenue #4D New York New York 10128 United States language: en |
| Legal Jurisdiction | United States |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| Legal Form | Trust |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2022-12-20 |
| Last Update Date | 2023-12-21 |
| Registration Status | LAPSED |
| Next Renewal Date | 2023-12-20 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
1111 Park Avenue #4D |
| City | New York |
| Region | New York (US-NY) |
| Postal Code | 10128 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Samuel M. W. Caspersen Dynasty Trust | 1111 Park Avenue #4D, New York, US-NY, 10128, US | 2022-12-20 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Zipper Line Fund LP | c/o Zipper Line Capital LLC, 115 East 89th Street, 2A, New York, US-NY, 10128, US | 2024-09-12 |
| Zipper Line Capital LLC | 115 EAST 89TH STREET, 2A, New York, US-NY, 10128, US | 2024-09-12 |
| ION Macro Management LLC | 1305 Madison Avenue, New York, US-NY, 10128, US | 2024-07-09 |
| ION Macro Fund LP · ION Opportunity Fund LP | C/O ION Macro Management LLC, 1305 Madison Avenue, New York, US-NY, 10128, US | 2024-07-09 |
| Spruce Street Capital LP | 215 East 96th Street, #3J, New York, US-NY, 10128, US | 2024-06-19 |
| MARCIE STUCHIN REVOCABLE TRUST | 1107 5th Ave, Apt 10N, New York, US-NY, 10128, US | 2024-04-09 |
| OUTYEAR CAPITAL MANAGEMENT, LLC | 1136 FIFTH AVENUE, 12C, New York, US-NY, 10128, US | 2024-02-09 |
| Kenneth I. Chenault Revocable Trust | 3 East 95th Street, New York, US-NY, 10128, US | 2023-04-04 |
| Farley Capital L.P. | 432 East 87th Street, New York, US-NY, 10128, US | 2023-03-24 |
| ENTEGRA CORPORATION | 40 East 94th Street, Apt 21 D, New York, US-NY, 10128, US | 2022-12-07 |
| Find all legal entities in the same postal code | ||
| City | New York |
| Postal Code | 10128 |
| Entity Name | Business Address | Registration |
|---|---|---|
| THE SAMUEL JAMES KNIGHT WILL TRUST | 25 HALL PARK, LANCASTER, Lancs, LA1 4SH, GB | 2022-05-20 |
| PETER SAMUEL DISCRETIONARY SETTLEMENT TRUST | Flat 5, Maisemore Mansions, 35 Canfield Gardens, London, NW6 3JN, GB | 2024-05-07 |
| Disabled Persons Trust for Clive Samuel Gilbert | 14 Abercorn Road, Stanmore, GB-BNE, HA7 2PJ, GB | 2024-08-04 |
| THE SAMUEL ALAN JOHN DAVID MCCARTHY COMPENSATION PROTECTION BARE TRUST 2016 | 93 TEWKESBURY ROAD, Clacton On Sea, GB-ESS, CO15 3NZ, GB | 2024-03-06 |
| The Trustee for THE ARTHUR SAMUEL ALLEN FAMILY TRUST · Sam Allen Wholesale | 385 THYNNE RD, Morningside, AU-QLD, 4170, AU | 2024-06-05 |
| SAMUEL JUDGE DISCRETIONARY SETTLEMENT · The Sam Judge Discretionary Trust | C/O RATHBONES INVESTMENT MANAGEMENT, PORT OF LIVERPOOL BUILDING, Liverpool, GB-LIV, L3 1NW, GB | 2024-08-01 |
| SAMUEL SMITH & SON PTY. LTD. | EDEN VALLEY ROAD, Angaston, AU-SA, 5353, AU | 2024-07-11 |
| Samuel Wingren AB | Kyrkebäcksvägen 13, Huskvarna, SE-F, 561 35, SE | 2024-05-15 |
| Samuel Lawrence | Johanniterstrasse 17, Bad Krozingen (Schlatt), DE-BW, 79189, DE | 2024-07-10 |
| NAGYGYÖRGY SÁMUEL | JÓKAI KÖZ 6., Kosd, HU-PE, 2612, HU | 2024-01-29 |
If you wish to provide additional information about OWC 12/23/67 Trust fbo Samuel M. W. Caspersen, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.