| Legal Entity Identifier (LEI) | 254900PLPF3HUJQ9VE19 |
| Legal Name | ANNALY TESPA INVESTOR LLC (language: en) |
| Legal Address |
C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE Wilmington Delaware 19808 United States language: en |
| Headquarters Address |
1211 AVENUE OF THE AMERICAS 41ST FLOOR New York New York 10036 United States language: en |
| Legal Jurisdiction | United States - Delaware |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000602 |
| Registration Authority Entity ID | 6417909 |
| Responsible Organisation Name | Division of Corporations, Department of State |
| Website | delecorp.delaware.gov |
| Country | United States (US) |
| Jurisdiction | Delaware |
| Legal Form Code | HZEH |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-09-12 |
| Last Update Date | 2024-09-12 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-12 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000602 |
| Validation Authority Entity ID | 6417909 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900PLPF3HUJQ9VE19 ANNALY TESPA INVESTOR LLC |
IS DIRECTLY CONSOLIDATED BY |
2DTL0G3FPRYUT58TI025 |
Relationship: 2021-11-23~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 254900PLPF3HUJQ9VE19 ANNALY TESPA INVESTOR LLC |
IS ULTIMATELY CONSOLIDATED BY |
2DTL0G3FPRYUT58TI025 |
Relationship: 2021-11-23~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
1211 AVENUE OF THE AMERICAS 41ST FLOOR |
| City | NEW YORK |
| Region | New York (US-NY) |
| Postal Code | 10036 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| OBX 2024-NQM13 Trust | 1211 Avenue of the Americas, 41st Floor, New York, US-NY, 10031, US | 2024-09-10 |
| OBX 2024-NQM12 TRUST | 1211 Avenue of the Americas, 41st Floor, New York, US-NY, 10031, US | 2024-08-23 |
| OBX 2024-NQM11 TRUST | 1211 Avenue of the Americas, 41st Floor, New York, US-NY, 10031, US | 2024-07-31 |
| OBX 2024-NQM10 Trust | 1211 Avenue of the Americas, 41st Floor, New York, US-NY, 10031, US | 2024-07-11 |
| OBX 2024-NQM9 Trust | 1211 AVENUE OF THE AMERICAS, 41ST FLOOR, New York, US-NY, 10031, US | 2024-06-20 |
| ANNALY CAPITAL FUND ADVISORS LLC | 1211 Avenue of the Americas, 41st Floor, New York, US-NY, 10036, US | 2024-06-12 |
| OBX 2024-NQM8 TRUST | 1211 Avenue of the Americas, 41st Floor, New York, US-NY, 10031, US | 2024-05-30 |
| OBX 2024-NQM7 Trust | 1211 Avenue of the Americas, 41st Floor, New York, US-NY, 10031, US | 2024-05-13 |
| Annaly TRS, Inc. | 1211 Avenue of the Americas, 41st floor, New York, US-NY, 10036, US | 2024-04-30 |
| OBX 2024-NQM6 Trust | 1211 AVENUE OF THE AMERICAS, 41ST FLOOR, New York, US-NY, 10031, US | 2024-04-24 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| 1254 VINE HOLDINGS LLC | 1177 Avenue of the Americas Suite 0200, New York, US-NY, 10036, US | 2024-09-18 |
| NORTH HAVEN USHC ACQUISITION, INC. | 1585 Broadway, 37th Floor, New York, US-NY, 10036, US | 2024-09-18 |
| MAM SRT HOLDER I, LLC | 1 Bryant Park, 38th floor, New York, US-NY, 10036, US | 2024-09-13 |
| RB REALTY CAPITAL LLC | 62 West 47th Street, Suite 603, New York, US-NY, 10036, US | 2024-09-13 |
| Abbey HM-JN, LLC | 1180 Avenue of the Americas, 8th Floor, New York, US-NY, 10036, US | 2024-09-11 |
| AERITEK GLOBAL US ACQUISITION INC. | 1177 Avenue of the Americas, 45th Floor, New York, US-NY, 10036, US | 2024-09-03 |
| Endeavor Global Opportunities Fund I, LP | C/O ENDEAVOR GLOBAL ADVISORS, LLC, 1 RIVER PL, APT 1907, New York, US-NY, 10036, US | 2024-09-02 |
| Cohen & Steers Preferred and Income Opportunities Active ETF | C/O COHEN & STEERS CAPITAL MANAGEMENT, INC., GENERAL COUNSEL, 1166 AVENUE OF THE AMERICAS, 30TH FLOOR, New York, US-NY, 10036, US | 2024-08-29 |
| Cohen & Steers Natural Resources Active ETF | C/O COHEN & STEERS CAPITAL MANAGEMENT, INC., GENERAL COUNSEL, 1166 AVENUE OF THE AMERICAS, 30TH FLOOR, New York, US-NY, 10036, US | 2024-08-29 |
| Cohen & Steers Real Estate Active ETF | C/O COHEN & STEERS CAPITAL MANAGEMENT, INC, GENERAL COUNSEL, 1166 AVENUE OF THE AMERICAS, 30TH FLOOR, New York, US-NY, 10036, US | 2024-08-29 |
| Find all legal entities in the same postal code | ||
| City | NEW YORK |
| Postal Code | 10036 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ANNALY CAPITAL FUND ADVISORS LLC | 1211 Avenue of the Americas, 41st Floor, New York, US-NY, 10036, US | 2024-06-12 |
| TESPA TOOLS PRIVATE LIMITED | D-105,FIRST MAIN ROAD,ANNA NAGAR EAST,, Chennai, 600102, IN | 2024-09-04 |
| TESPA INDIA PRIVATE LIMITED | D-105, FIRST MAIN ROAD, ANNA NAGAR EAST, Madras, IN-TN, 600102, IN | 2024-06-22 |
| AS K&K INVESTOR | c/o Kvadratera, Cappelens gate 24, Drammen, NO-30, 3015, NO | 2024-09-09 |
| 2801 I35 INVESTOR LLC | 2115 Riverview Street, Austin, US-TX, 78702, US | 2024-05-14 |
| STORM INVESTOR AS | Glückstads gate 5C, Oslo, NO-03, 0170, NO | 2024-07-08 |
| VPC INVESTOR FUND C-2, L.P. | 150 N. Riverside Plaza, Suite 5200, Chicago, US-IL, 60606, US | 2024-07-16 |
| Investor Kriise OÜ | Kadaka tee 191b-39, Haabersti, Tallinn, EE-37, 12620, EE | 2024-06-18 |
| INVESTOR ON THE ROAD, s.r.o. | Horša 104, Levice, 93401, SK | 2024-08-02 |
| MULTI-INVESTOR ApS | C/O Beierholm Ejendomsadministration, Ndr.Ringgade 70A, Slagelse, DK-85, 4200, DK | 2024-06-14 |
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| 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.