Penso Advisors, Llc

LEI 5493008ADS6N8HUAF473

Legal Address


C/O COGENCY GLOBAL INC.
850 NEW BURTON ROAD SUITE 201
Kent
DOVER US-DE US 19904

Headquarters Address


68 Carman Avenue
Cedarhurst US-NY US 11516


L E I
5493008ADS6N8HUAF473
Legal Name
PENSO ADVISORS, LLC
Authority Authority I D
RA000602
Authority Authority I D
4784151
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED LIABILITY COMPANY
Status
ACTIVE
Initial Date
2017-02-01 21:06:00
Last Update Date
2019-12-01 03:36:00
Status
ISSUED
Next Renewal Date
2020-11-29 22:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4784151

LEI Registration Exception(s)



Subsidiaries and Parent Companies

Business Entity Relationship

Active

Penso Fund Platform Spc - Segregated Portfolio G-mcnu (2016) is directly consolidated by Penso Advisors, Llc

Relationship Start Node Node I D
549300CE6CLR4ZMO8H76 [Penso Fund Platform SPC - Segregated Portfolio G-MCNU (2016)]
Relationship End Node Node I D
5493008ADS6N8HUAF473 [PENSO ADVISORS, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-17 21:50:00
Registration Last Update Date
2019-11-30 22:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-03 20:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Penso Rdo Master Fund Lp is directly consolidated by Penso Advisors, Llc

Relationship Start Node Node I D
549300KV1YTKETRBOS23 [PENSO RDO MASTER FUND LP]
Relationship End Node Node I D
5493008ADS6N8HUAF473 [PENSO ADVISORS, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-14 17:32:00
Registration Last Update Date
2019-11-30 22:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 23:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Penso Fund Platform Spc - Segregated Portfolio Nca #10 (2017) is directly consolidated by Penso Advisors, Llc

Relationship Start Node Node I D
549300MBUDESYKXBI486 [Penso Fund Platform SPC - Segregated Portfolio NCA #10 (2017)]
Relationship End Node Node I D
5493008ADS6N8HUAF473 [PENSO ADVISORS, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-04 22:08:00
Registration Last Update Date
2019-11-30 22:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-04 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Penso Fund Platform Spc - Segregated Portfolio I (2015) is directly consolidated by Penso Advisors, Llc

Relationship Start Node Node I D
549300Q8FRSE4IP1F470 [Penso Fund Platform SPC - Segregated Portfolio I (2015)]
Relationship End Node Node I D
5493008ADS6N8HUAF473 [PENSO ADVISORS, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-05 21:28:00
Registration Last Update Date
2019-11-01 14:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Penso Fund Platform Spc - Segregated Portfolio G-mcnu (2016) is ultimately consolidated by Penso Advisors, Llc

Relationship Start Node Node I D
549300CE6CLR4ZMO8H76 [Penso Fund Platform SPC - Segregated Portfolio G-MCNU (2016)]
Relationship End Node Node I D
5493008ADS6N8HUAF473 [PENSO ADVISORS, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-17 21:50:00
Registration Last Update Date
2019-11-30 22:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-03 20:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Penso Rdo Master Fund Lp is ultimately consolidated by Penso Advisors, Llc

Relationship Start Node Node I D
549300KV1YTKETRBOS23 [PENSO RDO MASTER FUND LP]
Relationship End Node Node I D
5493008ADS6N8HUAF473 [PENSO ADVISORS, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-14 17:32:00
Registration Last Update Date
2019-11-30 22:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 23:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Penso Fund Platform Spc - Segregated Portfolio Nca #10 (2017) is ultimately consolidated by Penso Advisors, Llc

Relationship Start Node Node I D
549300MBUDESYKXBI486 [Penso Fund Platform SPC - Segregated Portfolio NCA #10 (2017)]
Relationship End Node Node I D
5493008ADS6N8HUAF473 [PENSO ADVISORS, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-04 22:08:00
Registration Last Update Date
2019-11-30 22:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-04 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Penso Fund Platform Spc - Segregated Portfolio I (2015) is ultimately consolidated by Penso Advisors, Llc

Relationship Start Node Node I D
549300Q8FRSE4IP1F470 [Penso Fund Platform SPC - Segregated Portfolio I (2015)]
Relationship End Node Node I D
5493008ADS6N8HUAF473 [PENSO ADVISORS, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-05 21:28:00
Registration Last Update Date
2019-11-01 14:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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