CITI FUND SERVICES OHIO, INC.
copy
549300OX9HIV34JOX333
549300OX9HIV34JOX333
issued
Company data
| Legal name | CITI FUND SERVICES OHIO, INC. |
| Legal address | 1160 DUBLIN ROAD, SUITE 400, COLUMBUS, 43215, United States of America |
| Registration authority entity ID | 732604 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300OX9HIV34JOX333 copy 549300OX9HIV34JOX333 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI FUND SERVICES OHIO, INC. |
| Entity status |
Active
|
| Other entity names | BISYS FUND SERVICES OHIO, INC. THE WINSBURY SERVICE CORPORATION |
| Registered at | Corporation Database (Ohio Secretary of State) United States of America, Ohio RA000629 |
| Registration authority entity ID | 732604 |
| Legal jurisdiction | US-OH |
| Entity category | GENERAL |
| Entity legal form code | Corporation (For-Profit) (en) BTQ1 |
| Entity created at | 1988-09-14 |
| Validated At | Corporation Database (Ohio Secretary of State) United States of America, Ohio RA000629 |
| Validated As | 732604 |
| Other Validation Authorities | Validated At: National Information Center (NIC) (Federal Financial Institutions Examination Council) United States of America, United States of America RA000748 Validated As: 3639607 |
LEI registration details
| LEI number | 549300OX9HIV34JOX333 copy 549300OX9HIV34JOX333 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-11 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1160 DUBLIN ROAD, SUITE 400 |
| Postal code | 43215 |
| City | COLUMBUS |
| Region code | US-OH |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 1160 DUBLIN ROAD, SUITE 400 |
| Postal code | 43215 |
| City | COLUMBUS |
| Region code | US-OH |
| Country | US | United States of America |
Parents
|
CITI INVESTOR SERVICES, INC. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITI FUND SERVICES OHIO, INC.
LEI: 549300OX9HIV34JOX333
LEI registration status: ISSUED
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CITI FUND SERVICES OHIO, INC.
LEI: 549300OX9HIV34JOX333
LEI registration status: ISSUED
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