CFNA Receivables (IA), Inc.

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

CFNA Receivables (IA), Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ZXLD3P7U2SC107. The registration start date is May 6, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300ZXLD3P7U2SC107
Legal Name CFNA Receivables (IA), Inc.
Other Entity Names Citifinancial, Inc.
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O C T Corporation System
400 East Court Avenue
Des Moines
Iowa
50309
United States
Headquarters Address 300 Saint Paul Place
Baltimore
Maryland
21202
United States
Legal Jurisdiction United States
Legal Form INCORPORATED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-06T01:57:00.000Z
Last Update Date 2018-04-27T21:59:00.000Z
Registration Status LAPSED
Next Renewal Date 2017-03-01T18:08:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY

Office Location

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 Credit Company 300 Saint Paul Place , Baltimore
CFNA Receivables (MD), Inc. 300 Saint Paul Place , Baltimore
CFNA Receivables (PA), Inc. 300 Saint Paul Place , Baltimore
Associates Housing Finance, LLC 300 Saint Paul Place , Baltimore
CitiFinancial Company 300 Saint Paul Place , Baltimore
CitiFinancial Management Corporation 300 Saint Paul Place , Baltimore

Competitor

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City Baltimore
Postal Code 21202

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Register Information

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