CGMRFC, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300QYVW9E143WUA25
LEI retiredinactive
Summary
CGMRFC, 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 CHUD CORP. (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 5 May 2016 and the record was last updated on 24 Apr 2024. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3614619 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 15 Jan 2003 |
| LEI | 549300QYVW9E143WUA25 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 24 Apr 2024 |
| Corroboration of the LEI record | fully corroborated |
| Successor entity | CHUD CORP. 549300HUKP183XUIVR93 |
Group membership
CGMRFC, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CHUD CORP. | 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 | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 21 Apr 2023 | 21 Apr 2023 |
| Record status | current | current |
History
30 Jun 2023Absorption by another entity