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CITI LOAN FUNDING 1 LLC
ACTIVE
LEI: 5493003K0G100C4U6N15
LAPSED
Cayman Islands, GEORGE TOWN, PO Box 1093, Queensgate House, KY1-1102
Legal name
CITI LOAN FUNDING 1 LLC
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
Entity status
ACTIVE
Addresses
Legal Address
PO Box 1093
Queensgate House
KY1-1102
GEORGE TOWN
KY | Cayman Islands
Headquarters Address
2 COURT SQUARE
8TH FLOOR
LONG ISLAND CITY
11101
NEW YORK
US-NY
US | United States of America
Registration details
LEI initial registration date
2021-06-03
LEI last update date
2023-08-03
LEI registration status
LAPSED
LEI next renewal date
2022-05-28
Managing LOU
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag GmbH)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Registry of Companies (General Registry)
Cayman Islands, Cayman Islands
RA000086
Validated as
MC-2906
Relationships
Parents
Citibank, National Association (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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