REFAIM

Address:
520 Madison Avenue, New York, New York, 10022, United States

REFAIM is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300MJ3ZFGGIHSYS31. The registration start date is February 13, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300MJ3ZFGGIHSYS31
Legal Name REFAIM
Legal Address Willow House
Cricket Square
PO Box 709
Grand Cayman
George Town
KY1-1107
Cayman Islands
Headquarters Address 520 Madison Avenue
New York
New York
10022
United States
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID 346099
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-02-13T21:30:00.000Z
Last Update Date 2020-07-31T19:02:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-02-12T02:29:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID 346099

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300HOF34RGOJ5YL07 JEFFERIES FINANCIAL GROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
SD2WHB6KCKNBO8F61R35 JEFFERIES LEVERAGED CREDIT PRODUCTS, LLC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

520 Madison Avenue, New York, New York, 10022, United States
Headquarters Address 520 Madison Avenue
City New York
Region New York (US-NY)
Postal Code 10022
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
SIKRA CAPITAL MASTER FUND, LTD. 520 Madison Avenue , New York
Limestone Merger Sub, LLC 520 Madison Avenue , New York
CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C. 520 MADISON AVENUE , NEW YORK
M.H. DAVIDSON & CO. 520 Madison Avenue 30th Floor, New York
CHIMERA CMBS WHOLE POOL LLC 520 Madison Avenue 32nd Floor, New York
LEUCADIA ASSET MANAGEMENT LLC 520 Madison Avenue , New York
Jefferies Derivative Products, LLC 520 Madison Avenue , New York
JEFFERIES GROUP LLC 520 Madison Avenue , New York
JEFFERIES STRUCTURED CREDIT LLC 520 Madison Avenue , New York
Point Bonita Capital Master Fund B Ltd. 520 Madison Avenue , New York

Competitor

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City New York
Postal Code 10022

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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