Entity Information
- Legal Entity Identifier (LEI)
- 549300KWHI6V3K7WNI35
- Registration ID
- 4173415(ID: RA000602)
- Legal Form
- T91T
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 27, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P. is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI CV6VRRNSVL80KTRE8098, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P." to the entity you expect.
- •Check local registration number 4173415 against authority RA000602.
- •Confirm the validation source RA000602 and reference 4173415.
Related links
- Sibling entity: Gateway HK Water Limited
- Sibling entity: CITIGROUP CAPITAL PARTNERS II U.S.-U.K. EMPLOYEE FUND, L.P.
- Sibling entity: Citigroup Capital Partners II Cayman Employee Fund, L.P.
- Sibling entity: CITIGROUP CAPITAL PARTNERS II U.K. EMPLOYEE FUND, L.P.
- Child entity: CITIGROUP CAPITAL PARTNERS II EMPLOYEE MASTER FUND, L.P.
- Direct parent: CGI PRIVATE EQUITY LP LLC
- Ultimate parent: CITIGROUP INC.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P., identified by the LEI 549300KWHI6V3K7WNI35. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 4173415) and lists its legal address country as United States. It operates under the legal structure defined as "T91T", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 6, 2017, its most recent update on Aug 4, 2023, and a scheduled renewal date of May 27, 2022.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 4173415).
Registration Details
Timeline
- Initial Registration
- Sep 6, 2017
- Last Updated
- Aug 4, 2023
- Next Renewal
- May 27, 2022
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 4173415
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: CV6VRRNSVL80KTRE8098
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.