CFG 3, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300DGSD6BS3H13395
LEI lapsed
Summary
CFG 3, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITICORP NORTH AMERICA, INC. (United States). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. The LEI was first issued on 1 Jul 2019 and the record was last updated on 27 Apr 2023. It has lapsed: renewal was due by 27 May 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 May 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Apr 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4331017 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Apr 2007 |
| LEI | 549300DGSD6BS3H13395 |
| LEI status | lapsed |
| LEI first issued | 1 Jul 2019 |
| LEI record last updated | 27 Apr 2023 |
| Next LEI renewal | 27 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CFG 3, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP NORTH AMERICA, INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 27 Jun 2019 | 27 Jun 2019 |
| Recorded at GLEIF since | 1 Jul 2019 | 1 Jul 2019 |
| Last updated | 27 Apr 2023 | 27 Apr 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (26)
- CFG 1, LLC United States lapsed
- CFG 2, LLC United States lapsed
- CFG 4A, LLC United States lapsed
- CFG 4B, LLC United States lapsed
- CFG 5, LLC United States
- CITICORP BUFFALO BASIN, INC. United States
- Citigroup Renewable Investments 1 LLC United States lapsed
- FM SPONSOR M013 LLC United States
- MSN 28410, LLC United States lapsed
- Pritired 1 LLC United States lapsed
- Trust Agreement (COEX-557) United States lapsed
- Trust Agreement (COEX-558) United States lapsed