CFNA Receivables (PA), Inc.

Address:
300 Saint Paul Place, Baltimore, Maryland, 21202, United States

CFNA Receivables (PA), Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930044T51K02TBQ743. The registration start date is May 6, 2016.

Entity Overview

Legal Entity Identifier (LEI) 54930044T51K02TBQ743
Legal Name CFNA Receivables (PA), Inc.
Other Entity Names Barclays American/Consumer Discount Company
[type: PREVIOUS_LEGAL_NAME]

CC Home Lenders Consumer Discount Company
[type: PREVIOUS_LEGAL_NAME]

Citifinancial Services, Inc.
[type: PREVIOUS_LEGAL_NAME]

Commercial Credit Plan Consumer Discount Company
[type: PREVIOUS_LEGAL_NAME]

Eagle HCC Consumer Discount Company
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O CT Corporation System
116 Pine Street
Suite 320
Harrisburg
Pennsylvania
17101
United States
Headquarters Address 300 Saint Paul Place
Baltimore
Maryland
21202
United States
Legal Jurisdiction United States - Pennsylvania
Legal Form INCORPORATED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000632
Registration Authority Entity ID 690038
Responsible Organisation Name Pennsylvania Department of State
Website state.pa.us
Country United States (US)
Jurisdiction Pennsylvania

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-06T01:52:00.000Z
Last Update Date 2020-07-24T19:52:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-07-25T20:32:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000632
Validation Authority Entity ID 690038

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
E57ODZWZ7FF32TWEFA76 Citibank, National Association IS_DIRECTLY_CONSOLIDATED_BY

Office Location

300 Saint Paul Place, Baltimore, Maryland, 21202, United States
Headquarters Address 300 Saint Paul Place
City Baltimore
Region Maryland (US-MD)
Postal Code 21202
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
CFNA Receivables (DE), Inc. 300 Saint Paul Place , Baltimore
CITIFINANCIAL MORTGAGE SECURITIES INC. 300 Saint Paul Place , Baltimore
Associates Housing Finance, LLC 300 Saint Paul Place , Baltimore
CitiFinancial Company 300 Saint Paul Place , Baltimore
CFNA Receivables (MD), Inc. 300 Saint Paul Place , Baltimore
CITIFINANCIAL CREDIT COMPANY 300 Saint Paul Place , Baltimore
CITIFINANCIAL MANAGEMENT CORPORATION 300 Saint Paul Place , Baltimore
CFNA Receivables (IA), Inc. 300 Saint Paul Place , Baltimore

Competitor

Search similar business entities

City Baltimore
Postal Code 21202

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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