WG Waterstone Place LLC
2549006RWIO83C49VC62
General
Renewal due soon. This LEI is due for renewal on June 30, 2023.
About this LEI
WG Waterstone Place LLC is identified globally by the Legal Entity Identifier 2549006RWIO83C49VC62, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2023-06-30.
Jurisdiction & regulator
The entity is registered in United States under jurisdiction code US-DE. More specifically, within the United States (Delaware) subdivision (US-DE). United States is , and its principal financial-services regulator is U.S. Securities and Exchange Commission (Delaware Division of Corporations for entity registration) (SEC). Legal entities in United States engaged in regulated financial activities are typically subject to Dodd-Frank + DGCL — for example, Dodd-Frank, Delaware General Corporation Law (DGCL). The LEI is used in United States to support reporting under Dodd-Frank, Delaware General Corporation Law (DGCL) and to enable cross-border counterparty identification. WG Waterstone Place LLC is based in Dover, US-DE.
Address & footprint
WG Waterstone Place LLC lists its legal address at c/o Capitol Services, Inc., Dover, 19901, United States. It also maintains its operational headquarters at PO Box 561, Liverpool, 13088, United States — a separation that typically indicates either branch-of-foreign-parent activity or a distinct registered seat.
Registration history
This LEI record has been on the global registry for 6 years and 10 months. Its annual renewal date falls on 2023-06-30, which is -1070 days from today.
Where this LEI is used
Counterparties trading with WG Waterstone Place LLC are likely to reference 2549006RWIO83C49VC62 when reporting transactions under Dodd-Frank, Delaware General Corporation Law (DGCL). As a US-domiciled entity, the LEI is used for CFTC swap data reporting under Dodd-Frank, Treasury OFAC sanctions screening, and SEC Form PF where applicable.
LEI code
- LEI code
- 2549006RWIO83C49VC62
- Status
- ACTIVE
- Legal Name
- WG Waterstone Place LLC
- Name Language
- EN
- Jurisdiction
- US-DE
- Entity Category
- General
- Legal Form
- (HZEH)
- Registration Authority
- RA000602
- Registration Number
- 7387282
Addresses
Legal Address
Headquarters Address
Relationships
No parent relationships reported for this entity.
Quick Actions
Key Dates
- Entity Created
- LEI Registered
- Last Updated
- Next Renewal
- Due Soon
Managing LOU
Local Operating Unit
5493001KJTIIGC8Y1R12
Validation Sources
- FULLY_CORROBORATED