CITI RESIDENTIAL LENDING INC. - 549300ZQ7590OCODP652 (Issued) - American LEI
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CITI RESIDENTIAL LENDING INC.

549300ZQ7590OCODP652 The LEI code is active
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Company Information

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General information

Company name
CITI RESIDENTIAL LENDING INC.
Registry code
4395142
Registry status
ACTIVE
Company type
Corporation

LEI Code information

LEI Code
549300ZQ7590OCODP652
Registrar
Division of Corporations, Department of State
LEI status
ISSUED
Date of issue
05/05/2016
Next update
05/27/2023
LOU
Ubisecure Oy

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Legal Address

Address
CORPORATION TRUST CENTER 1209 ORANGE ST, c/o THE CORPORATION TRUST COMPANY
Postcode
19801
City/Parish
WILMINGTON
Country
United States

Head office address

Address
CORPORATION TRUST CENTER 1209 ORANGE ST, c/o THE CORPORATION TRUST COMPANY
Postcode
19801
City/Parish
WILMINGTON
Country
United States

History

  • 04/30/2022
    Updated:
    First legal address line: C/O THE CORPORATION TRUST COMPANY -> CORPORATION TRUST CENTER 1209 ORANGE ST

    Inserted:
    Legal address mail routing: c/o THE CORPORATION TRUST COMPANY

    Updated:
    First headquarters address line: 17th Floor -> CORPORATION TRUST CENTER 1209 ORANGE ST

    Inserted:
    Headquarters address mail routing: c/o THE CORPORATION TRUST COMPANY

    Updated:
    Headquarters address city: New York -> WILMINGTON
    Headquarters address region: US-NY -> US-DE
    Headquarters address postal code: 10013 -> 19801
    Registration date: 05/05/2016 -> 05/05/2016
    Last update: 04/29/2022 -> 04/30/2022
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 05/27/2022 -> 05/27/2023
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
    Additional headquarters address line: 388 Greenwich Street

    Updated:
    Last update: 04/28/2022 -> 04/29/2022
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 04/29/2022
    Updated:
    Last update: 05/27/2021 -> 04/28/2022
    Status: ISSUED -> PENDING_TRANSFER
  • 03/26/2022
    Inserted:
    General category: GENERAL
  • 07/24/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/11/2021
    Updated:
    Last update: 05/27/2021 -> 05/27/2021
  • 05/28/2021
    Updated:
    Last update: 06/11/2020 -> 05/27/2021
    Next renewal: 06/11/2021 -> 05/27/2022
  • 06/18/2020
    Updated:
    Last update: 06/12/2020 -> 06/11/2020
  • 06/12/2020
    Updated:
    Last update: 05/07/2020 -> 06/12/2020
    Next renewal: 06/30/2020 -> 06/11/2021
  • 05/08/2020
    Updated:
    Entity legal form code: 9999 -> XTIQ
    Last update: 02/03/2020 -> 05/07/2020
  • 02/04/2020
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 07/03/2019 -> 02/03/2020
  • 10/29/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 4395142
  • 08/16/2019
    Updated:
    (primary) legal name: Citi Residential Lending Inc. -> CITI RESIDENTIAL LENDING INC.
    First legal address line: C/O The Corporation Trust Company -> C/O THE CORPORATION TRUST COMPANY

    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

    Updated:
    Legal address city: Wilmington -> WILMINGTON
    Last update: 07/01/2019 -> 07/03/2019

    Deleted:
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
  • 07/02/2019
    Updated:
    Last update: 07/18/2018 -> 07/01/2019
    Next renewal: 07/19/2019 -> 06/30/2020
  • 10/03/2018
    Updated:
    Last update: 07/19/2018 -> 07/18/2018
  • 07/19/2018
    Updated:
    Last update: 04/20/2018 -> 07/19/2018
    Next renewal: 07/24/2018 -> 07/19/2019
  • 04/21/2018
    Inserted:
    Registered as: 4395142

    Updated:
    Last update: 03/28/2018 -> 04/20/2018
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000602
    Last update: 10/02/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 05/05/2016 -> 05/05/2016
    Last update: 10/02/2017 -> 10/02/2017
    Next renewal: 07/24/2018 -> 07/24/2018
  • 02/14/2018
    Initial:
    Lei code: 549300ZQ7590OCODP652
    (primary) legal name: Citi Residential Lending Inc.
    First legal address line: C/O The Corporation Trust Company
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    First headquarters address line: 17th Floor
    Additional headquarters address line: 388 Greenwich Street
    Headquarters address city: New York
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 10013
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/05/2016
    Last update: 10/02/2017
    Status: ISSUED
    Next renewal: 07/24/2018
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED