CITI LOAN FUNDING 1 LLC
5493003K0G100C4U6N15
lapsed
Company data
| Legal name | CITI LOAN FUNDING 1 LLC |
| Legal address | PO Box 1093, Queensgate House, GEORGE TOWN, KY1-1102, Cayman Islands |
| Registration authority entity ID | MC-2906 |
| Entity status |
Active
|
LEI registration details
| LEI code | 5493003K0G100C4U6N15 |
| Status |
Lapsed
|
| Next renewal date | 2022-05-28 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | CITI LOAN FUNDING 1 LLC |
| Entity status |
Active
|
| Registered at | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
| Registration authority entity ID | MC-2906 |
| Legal jurisdiction | KY |
| Entity category | GENERAL |
| Entity legal form code | limited liability company (en) MPUG |
| Validated At | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
| Validated As | MC-2906 |
LEI registration details
| LEI code | 5493003K0G100C4U6N15 |
| Status |
Lapsed
|
| Initial registration | 2021-06-03 |
| Last update | 2023-08-03 |
| Next renewal date | 2022-05-28 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | PO Box 1093, Queensgate House |
| Postal code | KY1-1102 |
| City | GEORGE TOWN |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | 2 COURT SQUARE, 8TH FLOOR, LONG ISLAND CITY |
| Postal code | 11101 |
| City | NEW YORK |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITI LOAN FUNDING 1 LLC
LEI: 5493003K0G100C4U6N15
LEI registration status: LAPSED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CITI LOAN FUNDING 1 LLC
LEI: 5493003K0G100C4U6N15
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results