As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

CONEY INVESTMENTS DESIGNATED INVESTMENT COMPANY

549300O10YMCI35IJ734 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CONEY INVESTMENTS DESIGNATED INVESTMENT COMPANY
Registry code
-
Registry status
ACTIVE
Company type
COMPANY

LEI Code information

LEI Code
549300O10YMCI35IJ734
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
17/07/2015
Next update
14/07/2016
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
2ND FLOOR, BEAUX LANE HOUSE MERCER STREET LOWER
Postcode
D02Y512
City/Parish
DUBLIN 2
Country
Ireland

Head office address

Address
C/O SANKATY ADVISORS, LLC, JOHN HANCOCK TOWER 200 CLARENDON STREET FL. 41
Postcode
02116
City/Parish
BOSTON
Country
United States

History

  • 01/08/2023
    Updated:
    Last update: 30/07/2023 -> 31/07/2023
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/07/2023
    Updated:
    Last update: 15/01/2018 -> 30/07/2023
    Status: LAPSED -> PENDING_TRANSFER
  • 27/03/2022
    Inserted:
    General category: GENERAL
  • 24/07/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 05/11/2019
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA999999
  • 13/08/2019
    Updated:
    Registration date: 17/07/2015 -> 17/07/2015
    Last update: 15/01/2018 -> 15/01/2018
    Next renewal: 14/07/2016 -> 14/07/2016
  • 24/07/2019
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 14/02/2018
    Initial:
    Lei code: 549300O10YMCI35IJ734
    (primary) legal name: Coney Investments Designated Investment Company
    First legal address line: 2nd Floor
    Additional legal address line: Beaux Lane House
    Additional legal address line: Mercer Street Lower
    Legal address city: Dublin 2
    Legal address region: IE-D
    Legal address country: IE
    Legal address postal code: D02Y512
    First headquarters address line: C/O Sankaty Advisors, LLC
    Additional headquarters address line: John Hancock Tower
    Additional headquarters address line: 200 Clarendon Street
    Additional headquarters address line: Fl. 41
    Headquarters address city: Boston
    Headquarters address region: US-MA
    Headquarters address country: US
    Headquarters address postal code: 02116
    Registered at: RA999999
    Jurisdiction of formation: IE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 17/07/2015
    Last update: 15/01/2018
    Status: LAPSED
    Next renewal: 14/07/2016
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY