CFG 4A, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300MUEUMHCY90FW56
LEI lapsed
Summary
CFG 4A, 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 8 Sep 2017 and the record was last updated on 25 Sep 2024. It has lapsed: renewal was due by 27 May 2022. 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 2022 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 2020, 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 25 Sep 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4433902 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 390 Greenwich Street, 10013 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Sep 2017 |
| LEI | 549300MUEUMHCY90FW56 |
| LEI status | lapsed |
| LEI first issued | 8 Sep 2017 |
| LEI record last updated | 25 Sep 2024 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CFG 4A, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITICORP NORTH AMERICA, INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 8 Sep 2017 | 8 Sep 2017 |
| Recorded at GLEIF since | 8 Sep 2017 | 8 Sep 2017 |
| Last updated | 25 Sep 2024 | 25 Sep 2024 |
| 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 3, 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