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Public LEI record · Global LEI Index

United States of America · Jurisdiction New York

PAI (New York) Limited

251 Little Falls Drive, Wilmington, 19808, US

Legal Entity Identifier 635400QSJSOFZJC94O05
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
15 Apr 2019
LEI Issuer
Euronext Dublin
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for PAI (New York) Limited is 635400QSJSOFZJC94O05. It has lapsed and has not been renewed.

PAI (New York) Limited is a corporation formed in New York, United States, registered as 3487040 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 15 Apr 2015. Some of its Level 1 reference data was confirmed against Division of Corporations, Department of State at its last validation on 2 Apr 2025. The rest rests on what the entity supplied. It reports UNICREDIT, SOCIETA' PER AZIONI as its ultimate parent. Euronext Dublin maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 16 Apr 2019.

First LEI registered on 15 Apr 2015, with at least 1 renewal recorded. It lapsed on 16 Apr 2019 and has not been renewed in the 8 years since.

15 Apr 2015 LEI issued One renewal mark Each mark is a renewal that completed 15 Apr 2019 Renewal was due

Registered entity Level 1 data

Legal name
PAI (New York) Limited
Legal form
Corporation 9999
Jurisdiction
New York, United States US-NY
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3487040
Entity created
31 Jan 2002
Legal address
251 Little Falls Drive, Wilmington, 19808, US
Headquarters
1140 Avenue of the Americas, New York, 10036, US
Connected identifiers
S&P Capital IQ52201043 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Division of Corporations, Department of State. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal form changed from Private Limited Company to Corporation.

Show 16 earlier changes

  1. The headquarters address was updated.

  2. The headquarters address was updated.

  3. A legal address was recorded.

  4. A headquarters address was recorded.

  5. The next renewal date moved from 15 Apr 2019 to 16 Apr 2019.

  6. Legal form recorded as Private Limited Company.

  7. Legal jurisdiction changed from United States to New York, United States.

  8. Legal jurisdiction changed from New York, United States to United States.

  9. The next renewal date was corrected from 16 Apr 2019 to 15 Apr 2019.

  10. Registration status changed from Issued to Lapsed.

  11. Legal name changed from Pioneer Alternative Investments (New York) Limited to PAI (New York) Limited.

  12. Registration status changed from Lapsed to Issued.

  13. Renewed. The next renewal date moved from 16 Apr 2018 to 16 Apr 2019.

  14. The legal address was updated.

  15. Registration status changed from Issued to Lapsed.

  16. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    UNICREDIT, SOCIETA' PER AZIONI

    IT · 549300TRUWO2CD2G5692

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    PAI (New York) Limited

    US · 635400QSJSOFZJC94O05

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports PAI (New York) Limited as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Euronext Dublin

Published in

The GLEIF Global LEI Index. This record last updated 2 Apr 2025

PAI (New York) Limited

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Apr 2025.