Citifinancial Servicing Corporation

Active Baltimore, MD

Citifinancial Servicing Corporation Overview

Citifinancial Servicing Corporation filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, August 30, 2012 and is approximately twelve years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Aryeh Mentzel 4 ~ Background Report ~	Manager
William Burns 2 ~ Background Report ~	Manager Director Member Mmember
Randy Unger ~ Background Report ~	Manager Member
James W. Schneider 40 ~ Background Report ~	President Manager Director Member Secretary Director/President
Charles Targee 3 ~ Background Report ~	President Manager Director Member Mmember
Linda S. Davis 37 ~ Background Report ~	Manager Director Secretary Vice President Director/Sr.VP/Sec.
Gregory Lechner 27 ~ Background Report ~	Manager Treasurer Director Member Vice President Director/VP/Treas.
Lisa Hoffman 78 ~ Background Report ~	Treasurer Secretary
Teresa M. Baer 48 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Julie Schmidt 29 ~ Background Report ~	Treasurer Secretary
Shazzell Hatcher ~ Background Report ~	Treasurer Secretary
Jeffrey L. Boyher 14 ~ Background Report ~	Secretary
Jean Pierre Nasser 25 ~ Background Report ~	Vice President
Shamit Mehta 1 ~ Background Report ~	Executive Vice President

Showing 8 records out of 14

Citifinancial Servicing Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Citifinancial Credit Company	Inactive			Member

300 Saint Paul St Baltimore, MD 21202 1802 N Alafaya Trl Orlando, FL 32826 1000 Technology Dr O Fallon, MO 63368 PO Box 30509 Tampa, FL 33630 1000 Technology Dr O'Fallon, MO 63368 1 Court Square Long Long Island City, NY 11101

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F12000003422
Date Filed:	Friday, August 17, 2012

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	801641663
Date Filed:	Thursday, August 16, 2012

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03498278
Date Filed:	Thursday, August 16, 2012

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M13000000754
Date Filed:	Tuesday, February 5, 2013

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	201303610145
Date Filed:	Monday, February 4, 2013

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0454172012-5
Date Filed:	Thursday, August 30, 2012
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
8/16/2012	Application for Registration
8/21/2012	Certificate of Correction
8/30/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
8/30/2012	Initial List	12 TO 13
8/30/2012	Miscellaneous
8/30/2012	Miscellaneous
2/5/2013	Amendment to Registration - Conversion or Merger
2/8/2013	Application for Foreign Registration
2/8/2013	Convert In
2/8/2013	Initial List
2/8/2013	Miscellaneous	APPROVAL
3/1/2013	Certificate of Correction
7/9/2013	Annual List
11/25/2013	Merge In
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
6/13/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/19/2015	Application for Amended Registration
7/13/2015	Annual List
7/29/2016	Annual List
8/3/2017	Annual List
7/31/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
2/8/2021	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Citifinancial Servicing Corporation

Active Baltimore, MD