CITIGROUP STRATEGIC INVESTMENTS LLC

Address:
388 Greenwich Street, New York, New York, 10013, United States

CITIGROUP STRATEGIC INVESTMENTS LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300E41S2I86Z6HD47. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300E41S2I86Z6HD47
Legal Name CITIGROUP STRATEGIC INVESTMENTS LLC
Legal Address C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
Delaware
19808
United States
Headquarters Address 388 Greenwich Street
New York
New York
10013
United States
Legal Jurisdiction United States - Delaware
Legal Form LIMITED LIABILITY COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000602
Registration Authority Entity ID 4527566
Responsible Organisation Name Division of Corporations, Department of State
Website delaware.gov
Country United States (US)
Jurisdiction Delaware

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:51:00.000Z
Last Update Date 2020-06-24T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 4527566

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300YFQQ7HUUAJ5846 CITIGROUP FINANCIAL STRATEGIES INC. IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 388 Greenwich Street
City New York
Region New York (US-NY)
Postal Code 10013
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
CITI LOAN FUNDING PST 3B LLC 388 GREENWICH STREET , NEW YORK
CITIGROUP FINANCIAL STRATEGIES INC. 388 Greenwich Street , New York
CITI LOAN FUNDING BR 534 LLC 388 GREENWICH STREET 14th FLOOR, NEW YORK
CITI LOAN FUNDING USPTRS 2 LLC 388 GREENWICH STREET 14th FLOOR, NEW YORK
CITIGROUP RISK BROKERS INC. 388 Greenwich Street , New York
CITI LOAN FUNDING PST 1B LLC 388 GREENWICH STREET , NEW YORK
CITI GSCP INC. 388 Greenwich Street , New York
CITI LOAN FUNDING CHELT LLC 388 GREENWICH STREET 14th FLOOR, NEW YORK
Loan Funding VII LLC 388 Greenwich Street , New York
SPL 1, INC. 388 Greenwich Street , New York

Competitor

Search similar business entities

City New York
Postal Code 10013
Category investment
Category + City investment + New York

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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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