Citi Residential Lending Inc.

Overview of Citi Residential Lending Inc. in New York, NY

Citi Residential Lending Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, August 21, 2007 and is approximately seven years old, according to public records filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013. 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.

Key People

Lisa Hoffman serves as the Vice President and has interests in other corporate entities including Citigroup Global Markets Inc., Citicorp USA, Inc. and nine more corporations. Lisa's past corporate affiliations include Cal Fed Insurance Agency, Inc., Phibro LLC , and Ftfd Fund Distributor, Inc.

Jeffrey Boyher is the Secretary of Citi Residential Lending Inc.. Jeffrey's additional corporate interests include First Collateral Services, Inc., Citicorp National Services, Inc. Jeffrey's past corporate affiliations include Cal Fed Insurance Agency, Inc.

The President of Citi Residential Lending Inc. is Sanjiv Das. . Sanjiv has other corporate interests including Citimortgage, Inc., Citicorp National Services, Inc.

The registered agent for the company is C T Corporation System. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 7 Active Members Found
  • 7 Inactive Members Found

Key roles for Citi Residential Lending Inc.

Vice President President
Active
Secretary, Vice President, Secretary President
Active
President, President President, Director
Active
Treasurer Treasurer, Director
Active
Director
Active
President, Secretary
Active
Treasurer
Active
President, Director
Inactive
Treasurer
Inactive
Treasurer, Secretary
Inactive
Director, Vice President
Inactive
Director, Vice President
Inactive
Director, Vice President
Inactive
Director, Vice President
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F07000004226
Date Filed: Tuesday, August 21, 2007
California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
State ID: 03013482
Date Filed: Tuesday, August 21, 2007
Nevada Secretary of State
Filing Type: Foreign Corporation
Status: Active
State: Nevada
State ID: E0467432008-6
Date Filed: Wednesday, July 23, 2008
Registered Agent The Corporation Trust Company of Nevada

Records Similar to Citi Residential Lending Inc.

Business Reports for Citi Residential Lending Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Citi Residential Lending Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Citi Residential Lending Inc..

Sources

  • Florida Department of State refreshed 9/18/2014
  • Nevada Secretary of State refreshed 9/18/2014
  • California Secretary of State refreshed 9/18/2014