Citifinancial Mortgage Company, LLC
Archived Record Baltimore, MD
Citifinancial Mortgage Company, LLC Overview
Citifinancial Mortgage Company, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-two years ago on Tuesday, June 12, 2001 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Citifinancial Mortgage Company, LLC
| Name | |
|---|---|
| William Beckmann 7 |
President
Director
|
| Linda S. Davis 37 |
Manager
Secretary
Vice President
|
| K. A. Canedy 27 |
Manager
|
| Eberhard J. Gabriel 1 |
Manager
|
| Paul Ince 15 |
Treasurer
Director
|
| K. A. Candey |
Treasurer
Secretary
|
| Lisa Hoffman 78 |
Secretary
|
| Teresa M. Baer 48 |
Member
Secretary
|
| Darin L. Thomas 2 |
Director
|
| Robert T. Langston 2 |
Secretary
Vice President
|
| Linda S. Danis |
Member
|
| Ka Canedy |
Member
|
| Barry W. Hess 2 |
Vice President
Executive Vice President
|
| Kathleen A. Timken 1 |
Vice President
|
Companies for Citifinancial Mortgage Company, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Associates First Capital Corp |
Inactive
|
Mmember
|
Known Addresses for Citifinancial Mortgage Company, LLC
Corporate Filings for Citifinancial Mortgage Company, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M01000001555 |
| Date Filed: | Thursday, July 12, 2001 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200116610106 |
| Date Filed: | Tuesday, June 12, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC9202-2001 |
| Date Filed: | Tuesday, August 21, 2001 |
| Date Expired: | Monday, September 1, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/21/2001 | Application for Foreign Registration | |
|
|
9/6/2001 | Initial List | |
|
|
7/25/2002 | Annual List | |
|
|
8/13/2003 | Annual List | |
|
|
7/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/18/2005 | Annual List | |
|
|
7/10/2006 | Annual List | |
|
|
6/20/2007 | Annual List |
Sources
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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