CITI REAL ESTATE FUNDING INC. (4551259) - LEI: 549300CSD1NK0TEVRS90 (Issued) - American LEI
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CITI REAL ESTATE FUNDING INC.

549300CSD1NK0TEVRS90 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CITI REAL ESTATE FUNDING INC.
Registry code
4551259
Registry status
ACTIVE
Company type
Business Corporation

LEI Code information

LEI Code
549300CSD1NK0TEVRS90
Registrar
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
LEI status
ISSUED
Date of issue
05/05/2016
Next update
05/27/2023

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Legal Address

Address
28 LIBERTY ST., C/O C T CORPORATION SYSTEM
Postcode
10005
City/Parish
NEW YORK
Country
United States

Head office address

Address
28 LIBERTY ST., C/O C T CORPORATION SYSTEM
Postcode
10005
City/Parish
NEW YORK
Country
United States

History

  • 04/30/2022
    Updated:
    First legal address line: C/O C T CORPORATION SYSTEM -> 28 LIBERTY ST.

    Deleted:
    Additional legal address line: 28 LIBERTY 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: 10011 -> 10005
    Headquarters address city: New York -> NEW YORK

    Inserted:
    Headquarters address mail routing: C/O C T CORPORATION SYSTEM

    Updated:
    First headquarters address line: 111 Eighth Avenue -> 28 LIBERTY ST.

    Inserted:
    Legal address mail routing: C/O C T CORPORATION SYSTEM

    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 headquarters address: en
    Language of legal address: en
    Language of (primary) legal name: en
  • 06/09/2021
    Updated:
    Last update: 05/27/2021 -> 05/27/2021
  • 05/28/2021
    Updated:
    Last update: 07/14/2020 -> 05/27/2021
    Next renewal: 06/11/2021 -> 05/27/2022
  • 07/15/2020
    Updated:
    Entity legal form code: 9999 -> PJ10
    Last update: 06/11/2020 -> 07/14/2020
  • 06/20/2020
    Updated:
    Last update: 06/12/2020 -> 06/11/2020
  • 06/12/2020
    Updated:
    Last update: 02/03/2020 -> 06/12/2020
    Next renewal: 06/30/2020 -> 06/11/2021
  • 02/04/2020
    Updated:
    Jurisdiction of formation: US -> US-NY
    Last update: 07/04/2019 -> 02/03/2020
  • 10/29/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000628
    Data validated as: 4551259
  • 08/08/2019
    Updated:
    (primary) legal name: Citi Real Estate Funding Inc. -> CITI REAL ESTATE FUNDING INC.
    First legal address line: C/O C T Corporation System -> C/O C T CORPORATION SYSTEM
    Additional legal address line: 111 Eighth Avenue -> 28 LIBERTY ST.
    Legal address city: New York -> NEW YORK
    Legal address postal code: 10011 -> 10005
    Last update: 07/01/2019 -> 07/04/2019
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 07/02/2019
    Updated:
    Last update: 09/24/2018 -> 07/01/2019
    Next renewal: 07/19/2019 -> 06/30/2020
  • 09/25/2018
    Updated:
    Additional legal address line: 111 8th Avenue -> 111 Eighth Avenue
    First headquarters address line: 111 8th Avenue -> 111 Eighth Avenue
    Registered at: RA999999 -> RA000628

    Inserted:
    Registered as: 4551259

    Updated:
    Last update: 07/19/2018 -> 09/24/2018
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 07/19/2018
    Updated:
    Last update: 04/24/2018 -> 07/19/2018
    Next renewal: 07/24/2018 -> 07/19/2019
  • 04/25/2018
    Updated:
    Registered at: RA000628 -> RA999999
    Last update: 03/28/2018 -> 04/24/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 03/29/2018
    Updated:
    Last update: 10/02/2017 -> 03/28/2018
    Registered at: RA999999 -> RA000628
  • 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:
    Status: ISSUED
    Headquarters address postal code: 10011
    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
    Next renewal: 07/24/2018
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address country: US
    Headquarters address region: US-NY
    Headquarters address city: New York
    First headquarters address line: 111 8th Avenue
    Legal address postal code: 10011
    Legal address country: US
    Legal address region: US-NY
    Legal address city: New York
    Additional legal address line: 111 8th Avenue
    First legal address line: C/O C T Corporation System
    (primary) legal name: Citi Real Estate Funding Inc.
    Lei code: 549300CSD1NK0TEVRS90