VIALATTEA LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300A5E5Q4CPVLNB26
LEI retiredinactive
Summary
VIALATTEA 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 CITIBANK OVERSEAS INVESTMENT CORPORATION (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 5 Dec 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 | 3117204 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 111 EIGHTH AVE,, 10011 NEW YORK, United States |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 9 Dec 1999 |
| LEI | 549300A5E5Q4CPVLNB26 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 5 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VIALATTEA LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | 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 | 18 Jul 2018 | 18 Jul 2018 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 23 Apr 2024 | 23 Apr 2024 |
| Record status | current | current |
Other subsidiaries of the same direct parent (92)
- CENTAUR INVESTMENT CORPORATION United States
- CITICORP LEASING INTERNATIONAL LLC United States
- CITICORP SUBSAHARA INVESTMENTS, INC. United States
- CITIGROUP AGGREGATION INC. United States
- FOREMOST INVESTMENT CORPORATION United States
- NOSTRO INVESTMENT CORPORATION United States
- WASHINGTON & WATTS LLC United States
- YONDER INVESTMENT CORPORATION United States
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
History
14 Nov 2024Dissolution