549300QYVW9E143WUA25
CGMRFC, LLC
Entity ceasedOpen-source customer due diligence on CGMRFC, LLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300QYVW9E143WUA25
- Legal jurisdiction
- US-DE
- Legal form
- Limited Liability Company (HZEH)
- Registered address
- WILMINGTON, US-DE, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-05-05
- Record last updated
- 2024-04-24
- Direct parent
- CHUD CORP.
- Ultimate parent
- CITIGROUP INC.
- Successor entity
- CHUD CORP.
What can be known
United States (checked 2026-09-18)
United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-01.
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