| Legal Entity Identifier (LEI) | 549300M35656B30YEL89 |
| Legal Name | ACT COMMODITIES INC. (language: en) |
| Legal Address |
C/O DANA SCHULTZ 160 BELL AVE. Piedmont California 94611 United States language: en |
| Headquarters Address |
437 Madison Avenue Suite 17A New York New York 10022 United States language: en |
| Legal Jurisdiction | United States - California |
| Entity Category | GENERAL |
| Entity Status | INACTIVE |
| Registration Authority ID | RA000598 |
| Registration Authority Entity ID | C3704596 |
| Register Name | Business Entity Records |
| Responsible Organisation Name | Secretary of State |
| Website | kepler.sos.ca.gov |
| Country | United States (US) |
| Jurisdiction | California |
| Legal Form Code | 9999 |
| Legal Form | INCORPORATED |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2017-10-19 |
| Last Update Date | 2023-08-04 |
| Registration Status | RETIRED |
| Next Renewal Date | 2020-11-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000598 |
| Validation Authority Entity ID | C3704596 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent |
| Headquarters Address |
437 Madison Avenue Suite 17A |
| City | New York |
| Region | New York (US-NY) |
| Postal Code | 10022 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| BEAUMONT CANYON FINANCE, LLC | 437 Madison Avenue, Suite 22A, New York, US-NY, 10022, US | 2023-11-24 |
| Sagebrush Storage Finance II, LLC | 437 Madison Avenue, Suite 22A, New York, US-NY, 10022, US | 2023-11-22 |
| MCAP VII HOLDING LLC | 437 Madison Avenue, Suite 33C, New York, US-NY, 10022, US | 2023-10-26 |
| TRADEUP SECURITIES INC. | 437 Madison Avenue, 27th Floor, New York, US-NY, 10022, US | 2023-04-12 |
| Walnut Park Plaza LLC | 437 Madison Avenue, Suite 33C, New York, US-NY, 10022, US | 2023-01-31 |
| Lockhart Finance, LLC | 437 Madison Avenue, New York, US-NY, 10022, US | 2022-12-01 |
| MCAP VI HOLDING LLC | 437 Madison Avenue, Suite 33C, New York, US-NY, 10022, US | 2022-11-14 |
| Prelude Opportunity Fund (Cayman) II, Ltd. | 437 Madison Avenue, 34th Floor, New York, US-NY, 10022, US | 2022-11-11 |
| Monte Alto Windpower I, LLC | 437 Madison Avenue, Suite 22A, New York, US-NY, 10022, US | 2022-10-22 |
| MONTE ALTO WINDPOWER II, LLC | 437 Madison Avenue, Suite 22A, New York, US-NY, 10022, US | 2022-10-21 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Prospector Opportunities Fund, LP | c/o Aksia LLC, 599 Lexington AVe., 37th Floor, New York, US-NY, 10022, US | 2024-09-19 |
| Muzinich US Private Debt II, SCSp | C/O Muzinich & Co., Inc., 450 Park Avenue, New York, US-NY, 10022, US | 2024-09-19 |
| Desert Breeze Solar Storage I, LLC | 437 MADISON AVE, 22A, New York, US-NY, 10022, US | 2024-09-18 |
| Tyersall Real Assets Private Debt Luxco, S.a r.l. | C/O MUZINICH & CO. LIMITED, 450 PARK AVENUE, New York, US-NY, 10022, US | 2024-09-18 |
| ENTERPRISE SOLAR STORAGE A, LLC | 437 Madison Ave, 22A, New York, US-NY, 10022, US | 2024-09-18 |
| LANDINGS TIC V OWNER LLC | 650 MADISON AVE., FL 22, New York, US-NY, 10022, US | 2024-09-18 |
| ENTERPRISE SOLAR STORAGE B, LLC | 437 Madison Ave, 22A, New York, US-NY, 10022, US | 2024-09-18 |
| LANDINGS OWNER LLC | 650 Madison Ave., Fl 22, New York, US-NY, 10022, US | 2024-09-17 |
| LANDINGS TIC IV OWNER LLC | 650 MADISON AVE, FL 22, New York, US-NY, 10022, US | 2024-09-17 |
| LANDINGS TIC II OWNER LLC | 650 Madison Ave., Fl 22, New York, US-NY, 10022, US | 2024-09-17 |
| Find all legal entities in the same postal code | ||
| City | New York |
| Postal Code | 10022 |
| Entity Name | Business Address | Registration |
|---|---|---|
| STANDARD COMMODITIES AUSTRALIA PTY LTD · Standard Commodities Group Pty Ltd | Level 1, 274-290 Victoria Street, Darlinghurst, AU-NSW, 2010, AU | 2024-07-17 |
| JAVELIN GLOBAL COMMODITIES (CEE) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Javelin Global Commodities (Cee) Sp. Z.O.O. | RONDO IGNACEGO DASZYŃSKIEGO 2B, KrakÓW, PL-12, 00-843, PL | 2024-08-01 |
| UVH COMMODITIES | 2, 59-7-1B, KANCHUKOTA VARI STREET, NTR, Vijayawada, IN-AP, 520008, IN | 2024-08-29 |
| RAJ COMMODITIES | 1ST FLOOR, BEHIND OBC BANK, BIKANER ROAD, WARD NO. 19, Sri Ganganagar, IN-RJ, 335804, IN | 2024-07-24 |
| IGH COMMODITIES PTY LTD | UNIT 2, 9 O'CONNOR CLOSE, North Coogee, AU-WA, 6163, AU | 2024-06-18 |
| AAR VEE COMMODITIES | 2293/12, ADJOINING COOPERATIVE BANK, Inside Hall Gate, Amritsar, 143001, IN | 2022-04-20 |
| In Commodities SG Pte. Ltd. | 21 Collyer Quay, #11-109, Singapore, SG-01, 049320, SG | 2024-09-06 |
| In Commodities AU Pty Ltd | Suite 7, 13 Hickson Road, Dawes Point, AU-NSW, 2000, AU | 2024-09-06 |
| CSA COMMODITIES | 17, AOYIMKUM VILLAGE, Dimapur, IN-NL, 797112, IN | 2024-09-11 |
| N N COMMODITIES | 873, MADURAI ISMAIL SAHEB STREET, KHADERPET, VANIYAMBADI, Vaniyambadi, IN-TN, 635751, IN | 2022-11-11 |
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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.