Citi Residential Lending Inc. Overview
Citi Residential Lending Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, August 21, 2007 and is approximately seventeen years old, according to public records filed with Florida Department 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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Citi Residential Lending Inc.
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Key People
Who own Citi Residential Lending Inc.
| Name | |
|---|---|
| Harrison Luvai 1 |
President
|
| Christina Shell |
Chief Executive Officer
President
Director
|
| Julie Schmidt 29 |
Treasurer
Secretary
|
| Jason Cramer 1 |
Director
|
| Lehman Shannon |
Director
Chief Financial Officer
|
| Jeffrey L. Boyher 14 |
Secretary
Vice President
|
| Jeffery L. Boyher 4 |
Secretary
NonSec
Director
Vice President
|
| Shannon Lehman 1 |
Director
|
| Jp Nasser 12 |
Vice President
|
| Shawn Kormanek 4 |
NonDir
NonPres
President
Director
|
| Ranjit Bhattacharjee 3 |
NonDir
Director
|
| Carlos A. Medina 1 |
NonDir
NonTreas
Director
Chief Financial Officer
|
| David H. Smith 15 |
President
Director
|
| Randall Costa 6 |
President
Director
Director
|
| Anthony Renzi 4 |
President
CEO
Director
Secretary
|
| Sanjiv Das 3 |
President
Director
|
| Tim J. Cranny 2 |
President
Director
|
| Henry Prozorowski 2 |
President
Assistant Secretary
|
| Salvatore Maglirlta |
President
Director
|
| Scott Freidenrich 18 |
Treasurer
Treasurer
|
| Paul Ince 15 |
Treasurer
Director
|
| Robin N. Lowe 7 |
Treasurer
|
| Sean Sievers 6 |
Treasurer
|
| Vivian M. Velez 4 |
Treasurer
Secretary
Vice President
|
| Jeffrey Perlowitz 9 |
Director
Director
Vice President
Senior Vice-Presiden
|
| Myongsu Kong 9 |
Secretary
|
| Robert R. Goldberg 6 |
Secretary
|
| Raymond G. Romano 6 |
Director
|
| Herbert C. Gover 5 |
Director
|
| Susan Mills 3 |
Director
Director
Vice President
Senior Vice-Presiden
|
| Martin N. Lifschutz 2 |
Director
Director
Vice President
Senior Vice-Presiden
|
| James De Mare |
Director
Director
Vice President
Senior Vice-Presiden
|
| Lisa Hoffman 78 |
Vice President
|
| John Ovalles 4 |
Vice President
|
| Michael Finn 1 |
Vice President
Chief Financial Officer
|
| Keith Anzel 22 |
Assistant Treasurer
|
| Howard Lynn 14 |
Assistant Treasurer
|
| Rachel Stine 10 |
Assistant Secretary
|
| Robert Barber 1 |
Assistant Treasurer
|
| Jack Burns 1 |
Assistant Treasurer
|
| Patrick Crowley 1 |
Assistant Treasurer
|
| Mike Gobbo 1 |
Assistant Treasurer
|
| Susan Grbic 1 |
Assistant Treasurer
|
| Marilyn Lipton 1 |
Assistant Treasurer
|
| Paul Polivy 1 |
Assistant Treasurer
|
| Jodi Ross 1 |
Assistant Treasurer
|
| Douglas Sawyer 1 |
Assistant Treasurer
|
| Nicole Tanguy 1 |
Assistant Treasurer
|
| Irina Khaimova 1 |
Assistant Secretary
|
| John Ramsey |
Assistant Secretary
|
Showing 8 records out of 50
Known Addresses for Citi Residential Lending Inc.
399 Park Ave
New York, NY 10022
201 S Biscayne Blvd
Miami, FL 33131
388 Greenwich St
New York, NY 10013
701 Brazos St
Austin, TX 78701
1 City Blvd W
Orange, CA 92868
701 E 60th St N
Sioux Falls, SD 57104
4000 Regent Blvd
Irving, TX 75063
PO Box 30509
Tampa, FL 33630
4600 Houston Rd
Florence, KY 41042
1000 NW St
Wilmington, DE 19801
Corporate Filings for Citi Residential Lending Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F07000004226 |
| Date Filed: | Tuesday, August 21, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800860437 |
| Date Filed: | Tuesday, August 21, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03013482 |
| Date Filed: | Tuesday, August 21, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0467432008-6 |
| Date Filed: | Wednesday, July 23, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3559307 |
| Date Filed: | Wednesday, August 22, 2007 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/21/2007 | Application for Registration | |
|
8/22/2007 | Name History/Actual | Citi Residential Lending Inc. |
|
|
6/17/2008 | Change of Registered Agent/Office | |
|
7/23/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
7/23/2008 | Miscellaneous | APPROVAL LETTER |
|
|
7/23/2008 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
|
8/12/2008 | Initial List | 2008-2009 |
|
|
6/26/2009 | Annual List | |
|
|
8/28/2009 | Tax Forfeiture | |
|
|
5/19/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/10/2011 | Annual List | |
|
|
1/5/2012 | Reinstatement | |
|
|
5/30/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/7/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
6/5/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/6/2015 | Annual List | |
|
|
6/29/2016 | Annual List | |
|
|
6/16/2017 | Annual List | |
|
|
7/19/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
Trademarks for Citi Residential Lending Inc.
|
Serial Number:
76649421
Drawing Code: 3000
|
|
Serial Number:
76648060
Drawing Code: 4000
|
|
Serial Number:
76648482
Drawing Code: 4000
|
|
Serial Number:
76656055
Drawing Code: 4000
|
|
Serial Number:
76657067
Drawing Code: 3000
|
|
Serial Number:
76612568
Drawing Code: 4000
|
|
Serial Number:
76617238
Drawing Code: 3000
|
|
Serial Number:
76648061
Drawing Code: 4000
|
|
Serial Number:
76646551
Drawing Code: 4000
|
|
Serial Number:
76647979
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
399 Park Ave New York, NY 10022
201 S Biscayne Blvd Miami, FL 33131
388 Greenwich St New York, NY 10013
701 Brazos St Austin, TX 78701
1 City Blvd W Orange, CA 92868
701 E 60th St N Sioux Falls, SD 57104
4000 Regent Blvd Irving, TX 75063
PO Box 30509 Tampa, FL 33630
4600 Houston Rd Florence, KY 41042
1000 NW St Wilmington, DE 19801
Wiki
5
Corporate Records
