| 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 |
|---|---|---|
| TTM3 Partners, LP | 437 Madison Avenue, 21st Floor, New York, US-NY, 10022, US | 2025-07-17 |
| Lockhart 34 Finance, LLC | 437 Madison Avenue, Suite 22A, New York, US-NY, 10022, US | 2025-07-04 |
| ACTIUM BIDCO (US), LTD. | 437 Madison Avenue, Suite 3202, New York, US-NY, 10022, US | 2025-05-09 |
| HYSCALE DATA CENTERS LOCKPORT, LLC | 437 MADISON AVENUE, SUITE 2802, New York, US-NY, 10022, US | 2024-12-16 |
| HYSCALE DATA CENTERS MEZZ, LLC | 437 MADISON AVENUE, SITE 2802, New York, US-NY, 10022, US | 2024-12-13 |
| 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 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| BOAC IAT ALPHA VENTURE LP | 399 Park Avenue, Floor 37, New York, US-NY, 10022, US | 2026-01-07 |
| W-PRIME VI-A, L.P. | C/O W CAPITAL MANAGEMENT, LLC, 400 PARK AVENUE, SUITE 910, New York, US-NY, 10022, US | 2026-01-06 |
| EASTLINE HOLDINGS LLC | C/O Millennium International Management LP, 399 Park Avenue, New York, US-NY, 10022, US | 2026-01-06 |
| CRM SERIES SELLER 2026, LLC - SERIES G | 875 THIRD AVENUE, 10TH FLOOR, New York, US-NY, 10022, US | 2026-01-05 |
| 46/47 Member LLC | c/o Extell Development Company, 805 Third Avenue, 7th Floor, New York, US-NY, 10022, US | 2026-01-02 |
| MC 45F MEZZ BORROWER LLC | 430 Park Avenue, Suite 1501, New York, US-NY, 10022, US | 2025-12-31 |
| MC 45F REALTY LLC | 430 Park Avenue, Suite 1501, New York, US-NY, 10022, US | 2025-12-31 |
| BLUE OWL FIRST LIEN MASTER FUND LP · Owl Rock First Lien Master Fund, L.P. | 399 Park Avenue, Floor 37, New York, US-NY, 10022, US | 2025-12-30 |
| LEXINGTON PRIVATE EQUITY CAVALRY, L.P. | 399 Park Avenue, 20th Floor, New York, US-NY, 10022, US | 2025-12-29 |
| Lexington FIG2 VF Seller, LLC | C/O LIBREMAX CAPITAL, LLC, 601 Lexington Avenue, 30th Floor, New York, US-NY, 10022, US | 2025-12-24 |
| Find all legal entities in the same postal code | ||
| City | New York |
| Postal Code | 10022 |
| Entity Name | Business Address | Registration |
|---|---|---|
| DLR Commodities LLC | 1209 MOUNTAIN ROAD PL NE, STE R, Albuquerque, US-NM, 87110, US | 2025-10-28 |
| XTS COMMODITIES PTE. LTD. | 1 MARINA BOULEVARD, Singapore, SG-01, 018989, SG | 2025-12-05 |
| IJ Commodities OU | Rannamoisa tee 38d, Tallinn, 13516, EE | 2025-11-04 |
| A G T COMMODITIES FZE | P.O.Box 51168, Hamriyah Free Zone, Shmjah, AE-SH, AE | 2024-04-16 |
| AKSHAR COMMODITIES | NAVA PLOT VISTAR, 15, AJOD - 1, GIR SOMNATH, Amodra, IN-GJ, 362560, IN | 2025-05-06 |
| Baybridge Commodities, Inc. | 22 King St S Suite 300, Waterloo, ON, CA-ON, N2J 1N8, CA | 2024-05-08 |
| PRAAN COMMODITIES | 27, RATNASHRI, SHANTI COLONY,, PRARTHANA GIRLS HOSTEL, VIDYANAGAR, HUBBALLI,, Hubli, IN-KA, 580021, IN | 2025-11-13 |
| INDOREC COMMODITIES (FZC) | SAIF EXECUTIVE OFFICE P8-08-65, Sharjah, AE-SH, 8918, AE | 2025-11-12 |
| Bazel Commodities B.V. | Herengracht 478, Amsterdam, 1017CB, NL | 2025-11-12 |
| CASPIVELO COMMODITIES LTD | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 2025-11-11 |
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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.