Travelers Auto Leasing LLC

LEI 549300267MYNOI77S623

Legal Address


C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington US-DE US 19801

Headquarters Address


C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington US-DE US 19801

External Public Records
LEI
549300267MYNOI77S623
Travelers Auto Leasing LLC
LEI Registration Details
L E I
549300267MYNOI77S623
Legal Name
Travelers Auto Leasing LLC
Authority Authority I D
RA000602
Authority Authority I D
2831097
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2016-05-04 21:50:00
Last Update Date
2020-07-17 12:52:00
Status
LAPSED
Next Renewal Date
2018-07-24 19:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2831097
Clean Name
travelers auto leasing l l c

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Travelers Auto Leasing Llc is directly consolidated by Telecomunicaciones Holding Mx, S. De R.l. De C.v.

Relationship Start Node Node I D
549300267MYNOI77S623 [Travelers Auto Leasing LLC]
Relationship End Node Node I D
5493002GOYC50142CL82 [Telecomunicaciones Holding MX, S. de R.L. de C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-18 20:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:13:48
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Travelers Auto Leasing Llc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300267MYNOI77S623 [Travelers Auto Leasing LLC]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:50:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:13:48
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Administradora De Valores Integrales, S. De R.l. De C.v. is directly consolidated by Travelers Auto Leasing Llc

Relationship Start Node Node I D
549300K7M1I5CBYMXN86 [Administradora de Valores Integrales, S. de R.L. de C.V.]
Relationship End Node Node I D
549300267MYNOI77S623 [Travelers Auto Leasing LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2018-04-24 17:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:46:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:45:57
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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