DELPHI I LLC

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

DELPHI I LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SDHDGM1OFVW548. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300SDHDGM1OFVW548
Legal Name DELPHI I LLC
Legal Address C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
Delaware
19801
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 3910218
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 2016-05-05T01:52:00.000Z
Last Update Date 2020-07-21T19:14:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-06-30T03:03:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000602
Validation Authority Entity ID 3910218

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
ZULHQJBZHTUV5CCBYQ53 CITIGROUP FINANCIAL PRODUCTS INC. IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300HAW7S0OPIIZF74 Delphi Immobilien II GmbH IS_DIRECTLY_CONSOLIDATED_BY
549300X9LOBNLWPTW082 Registra Securita Trust LLC & Co. KG IS_DIRECTLY_CONSOLIDATED_BY
549300SD2PDRZG3QJS37 Delphi Immobilien I GmbH IS_DIRECTLY_CONSOLIDATED_BY
549300OZES2LV6D3BT50 Delphi Immobilien III GmbH IS_DIRECTLY_CONSOLIDATED_BY
549300ZTUWUZI4CI8H38 Delphi Immobilien IV GmbH IS_DIRECTLY_CONSOLIDATED_BY

Office Location

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

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Entity Name Headquarters Address
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MALURUS II, LLC 388 GREENWICH STREET , NEW YORK
Citigroup Global Markets Asia Pacific Limited 388 Greenwich Street , New York
SB Cayman Holdings I Inc. 388 Greenwich Street , New York
CITI LOAN FUNDING PST 2B LLC 388 GREENWICH STREET , NEW YORK
LAGOON CREEK IV A/B TRUST 388 Greenwich Street 7th Floor, NEW YORK
CITI LOAN FUNDING BR 534 LLC 388 GREENWICH STREET 14th FLOOR, NEW YORK
CITICORP NORTH AMERICA, INC. 388 Greenwich Street , New York

Competitor

Search similar business entities

City New York
Postal Code 10013

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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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