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CITI VENTURES INC.
ACTIVE
LEI: 549300294NSTL04O0048
ISSUED
United States of America, WILMINGTON, CORPORATION TRUST CENTER, 1209 ORANGE ST, 19801
Legal name
CITI VENTURES INC.
Registered at
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Registration authority entity ID
927468
Legal jurisdiction
US-DE
Entity category
GENERAL
Entity legal form code
Corporation (en)
XTIQ
Entity status
ACTIVE
Entity created at
1981-12-03
Addresses
Legal Address
CORPORATION TRUST CENTER
1209 ORANGE ST
19801
WILMINGTON
US-DE
US | United States of America
Headquarters Address
1940 DEER PARK AVE., # 381, DEER PARK
11729
New York
US-NY
US | United States of America
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-26
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Validated as
927468
Other validation authorities
Validated at:
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)United States of America, New York
RA000628
Validated as:
4610949Relationships
Parents
CITICORP BANKING CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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