CITI NIAGARA LLC
copy
5493004INDN18TSO3K77
5493004INDN18TSO3K77
issued
Company data
| Legal name | CITI NIAGARA LLC |
| Legal address | 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, United States of America |
| Registration authority entity ID | 5247904 |
| Entity status |
Active
|
LEI registration details
| LEI code | 5493004INDN18TSO3K77 copy 5493004INDN18TSO3K77 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI NIAGARA LLC |
| Entity status |
Active
|
| Registered at | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Registration authority entity ID | 5247904 |
| Legal jurisdiction | US-DE |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) HZEH |
| Entity created at | 2012-11-27 |
| Validated At | Division of Corporations, Department of State United States of America, Delaware RA000602 |
| Validated As | 5247904 |
LEI registration details
| LEI code | 5493004INDN18TSO3K77 copy 5493004INDN18TSO3K77 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-09 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 251 LITTLE FALLS DRIVE |
| Postal code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 251 LITTLE FALLS DRIVE |
| Postal code | 19808 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Parents
|
CITIGROUP NIAGARA HOLDINGS LLC (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITI NIAGARA LLC
LEI: 5493004INDN18TSO3K77
LEI registration status: ISSUED
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CITI NIAGARA LLC
LEI: 5493004INDN18TSO3K77
LEI registration status: ISSUED
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