Special Situations Investing Group Ii, Llc

LEI 5493004NP6MNSGPESS82

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


200 West Street
New York US-NY US 10282

LEI Registration Details
L E I
5493004NP6MNSGPESS82
Legal Name
SPECIAL SITUATIONS INVESTING GROUP II, LLC
Authority Authority I D
RA000602
Authority Authority I D
3840882
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2016-02-03 20:49:00
Last Update Date
2022-01-21 15:32:00
Status
ISSUED
Next Renewal Date
2022-09-09 16:48:00
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
3840882

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Crea Corporate Tax Credit Fund 40, Llc is directly consolidated by Special Situations Investing Group Ii, Llc

Relationship Start Node Node I D
5493002CGP4F8DCFYH40 [CREA CORPORATE TAX CREDIT FUND 40, LLC]
Relationship End Node Node I D
5493004NP6MNSGPESS82 [SPECIAL SITUATIONS INVESTING GROUP II, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 10:34:00
Registration Last Update Date
2021-03-03 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 16:37:00
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
2018-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

720 South Church Development, Llc is directly consolidated by Special Situations Investing Group Ii, Llc

Relationship Start Node Node I D
54930049DP1UGD1NRV85 [720 SOUTH CHURCH DEVELOPMENT, LLC]
Relationship End Node Node I D
5493004NP6MNSGPESS82 [SPECIAL SITUATIONS INVESTING GROUP II, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-05 11:33:00
Registration Last Update Date
2020-05-08 16:13:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-09 12:52:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Special Situations Investing Group Ii, Llc is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
5493004NP6MNSGPESS82 [SPECIAL SITUATIONS INVESTING GROUP II, LLC]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-03 20:49:00
Registration Last Update Date
2021-03-03 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 16:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2018-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Park Central Multifamily Holdings Llc is directly consolidated by Special Situations Investing Group Ii, Llc

Relationship Start Node Node I D
5493007QLMBG0JI36B09 [PARK CENTRAL MULTIFAMILY HOLDINGS LLC]
Relationship End Node Node I D
5493004NP6MNSGPESS82 [SPECIAL SITUATIONS INVESTING GROUP II, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 19:06:00
Registration Last Update Date
2021-06-18 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
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
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Boston Capital Opportunity Affordable Housing Fund, A Limited Partnership is directly consolidated by Special Situations Investing Group Ii, Llc

Relationship Start Node Node I D
549300UIPDQNNHLGP583 [BOSTON CAPITAL OPPORTUNITY AFFORDABLE HOUSING FUND, A LIMITED PARTNERSHIP]
Relationship End Node Node I D
5493004NP6MNSGPESS82 [SPECIAL SITUATIONS INVESTING GROUP II, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 10:34:00
Registration Last Update Date
2021-03-03 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 16:37:00
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
2017-12-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

R4 Housing Partners Iii Lp is directly consolidated by Special Situations Investing Group Ii, Llc

Relationship Start Node Node I D
549300V5ZIE8UPQU2157 [R4 HOUSING PARTNERS III LP]
Relationship End Node Node I D
5493004NP6MNSGPESS82 [SPECIAL SITUATIONS INVESTING GROUP II, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-05 10:33:00
Registration Last Update Date
2021-03-03 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-01 16:37:00
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
2018-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SSIRUS31XXX

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