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CITIGROUP NIAGARA HOLDINGS LLC
ACTIVE
LEI: 549300XH654GZL4VLQ63
ISSUED
United States of America, WILMINGTON, 251 LITTLE FALLS DRIVE, 19808
Legal Name
CITIGROUP NIAGARA HOLDINGS LLC
Registered At
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Registration Authority Entity ID
5054171
Legal Jurisdiction
US-DE
Entity Category
GENERAL
Entity Legal Form Code
Limited Liability Company (en)
HZEH
Entity Status
ACTIVE
Entity Created At
2011-10-19
Addresses
Legal Address
251 LITTLE FALLS DRIVE
19808
WILMINGTON
US-DE
US | United States of America
Headquarters Address
80 STATE STREET
12207
ALBANY
US-NY
US | United States of America
Registration Details
LEI Initial Registration Date
2016-05-05
LEI Last Update Date
2024-04-24
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Division of Corporations, Department of State
United States of America, Delaware
RA000602
Validated As
5054171
Other Validation Authorities
Validated At:
Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)United States of America, New York
RA000628
Validated As:
4173766Relationships
Parents
CITI GSCP INC. (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct Children
Ultimate Children
No ultimate child data available
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