CITI FUND SERVICES OHIO, INC.

LEI: 549300OX9HIV34JOX333

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BISYS FUND SERVICES OHIO, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

THE WINSBURY SERVICE CORPORATION

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

1160 DUBLIN ROAD, SUITE 400 COLUMBUS, Ohio (US-OH), 43215 UNITED STATES

Headquarters Address

1160 DUBLIN ROAD, SUITE 400 COLUMBUS, Ohio (US-OH), 43215 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Ohio (US-OH)

Registration Authority

Registration Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Registration Authority Entity ID

732604

Entity Legal Form Code

Corporation (For-Profit) (BTQ1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-09-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-19 00:00:00

Recorded Date

2024-04-23 08:56:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-19 00:00:00

Recorded Date

2024-04-23 08:56:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-18 00:00:00

Recorded Date

2023-05-01 16:13:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-18 00:00:00

Recorded Date

2023-05-01 16:13:32

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493007UXT5LZXTL4337

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2025-05-11 18:24:28

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2025-05-11 18:24:28

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:52:00

Last Update Date

2025-05-11 18:24:28

Next Renewal Date

2026-05-27 14:17:32

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Validation Authority Entity ID

732604

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000748

Validation Authority Entity ID

3639607