CITIGROUP BUSA HOLDINGS INC. (3200647) - LEI: 5493007GPNQIXPK19U57 (Issued) - American LEI
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CITIGROUP BUSA HOLDINGS INC.

5493007GPNQIXPK19U57 The LEI code is active
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Company Information

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General information

Company name
CITIGROUP BUSA HOLDINGS INC.
Registry code
3200647
Registry status
ACTIVE
Company type
Corporation

LEI Code information

LEI Code
5493007GPNQIXPK19U57
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

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

    Updated:
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
    Next renewal: 05/27/2022 -> 05/27/2023
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 04/29/2022 -> 04/30/2022
    Registration date: 05/05/2016 -> 05/05/2016
    Headquarters address postal code: 10022 -> 19801
    Headquarters address region: US-NY -> US-DE
    Headquarters address city: New York -> WILMINGTON

    Inserted:
    Headquarters address mail routing: C/O THE CORPORATION TRUST COMPANY

    Updated:
    First headquarters address line: 399 Park Avenue -> CORPORATION TRUST CENTER 1209 ORANGE ST

    Inserted:
    Legal address mail routing: C/O THE CORPORATION TRUST COMPANY

    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
  • 03/28/2022
    Inserted:
    General category: GENERAL
  • 07/27/2021
    Inserted:
    Language of legal address: en
    Language of headquarters address: en
    Language of (primary) legal name: en
  • 06/08/2021
    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
  • 02/03/2021
    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:
    Last update: 02/03/2020 -> 05/07/2020
    Entity legal form code: 9999 -> XTIQ
  • 02/04/2020
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 07/02/2019 -> 02/03/2020
  • 10/29/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 3200647
  • 08/06/2019
    Deleted:
    Additional legal address line: Corporation Trust Center

    Updated:
    (primary) legal name: Citigroup Busa Holdings Inc. -> CITIGROUP BUSA HOLDINGS 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 -> 07/02/2019

    Deleted:
    Additional legal address line: 1209 Orange Street
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 07/02/2019
    Updated:
    Last update: 07/18/2018 -> 07/01/2019
    Next renewal: 07/19/2019 -> 06/30/2020
  • 09/27/2018
    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: 3200647

    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:
    Registration date: 05/05/2016 -> 05/05/2016
    Next renewal: 07/24/2018 -> 07/24/2018
    Last update: 10/02/2017 -> 10/02/2017
    Entity legal form code: 8888 -> 9999
  • 02/14/2018
    Initial:
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Next renewal: 07/24/2018
    Status: ISSUED
    Last update: 10/02/2017
    Registration date: 05/05/2016
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: US
    Registered at: RA999999
    Headquarters address postal code: 10022
    Headquarters address country: US
    Headquarters address region: US-NY
    Headquarters address city: New York
    First headquarters address line: 399 Park Avenue
    Legal address postal code: 19801
    Legal address country: US
    Legal address region: US-DE
    Legal address city: Wilmington
    Additional legal address line: 1209 Orange Street
    Additional legal address line: Corporation Trust Center
    First legal address line: C/O The Corporation Trust Company
    (primary) legal name: Citigroup Busa Holdings Inc.
    Lei code: 5493007GPNQIXPK19U57