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 thirteen 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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Citifinancial Servicing Corporation
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Key People
Who own Citifinancial Servicing Corporation
| Name | |
|---|---|
| Aryeh Mentzel 4 |
Manager
|
| William Burns 2 |
Manager
Member
Director
Mmember
|
| Randy Unger |
Manager
Member
|
| James W. Schneider 40 |
President
Manager
Director
Member
Secretary
Director/President
|
| Charles Targee 3 |
President
Manager
Director
Member
Mmember
|
| Linda S. Davis 37 |
Manager
Director
Secretary
Vice President
Director/Sr.VP/Sec.
|
| Gregory Lechner 27 |
Manager
Treasurer
Director
Member
Vice President
Director/VP/Treas.
|
| Lisa Hoffman 78 |
Treasurer
Secretary
|
| Teresa M. Baer 48 |
Treasurer
Secretary
Assistant Secretary
|
| Julie Schmidt 30 |
Treasurer
Secretary
|
| Shazzell Hatcher |
Treasurer
Secretary
|
| Jeffrey L. Boyher 14 |
Secretary
|
| Jean Pierre Nasser 25 |
Vice President
|
| Shamit Mehta 1 |
Executive Vice President
|
Showing 8 records out of 14
Companies for Citifinancial Servicing Corporation
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 |
|---|---|---|---|
| Citifinancial Credit Company |
Inactive
|
Member
|
Corporate Filings for Citifinancial Servicing Corporation
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
| Source | Date | Type | Note |
|---|---|---|---|
|
8/16/2012 | Application for Registration | |
|
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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 |
|
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8/30/2012 | Miscellaneous | |
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8/30/2012 | Miscellaneous | |
|
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2/5/2013 | Amendment to Registration - Conversion or Merger | |
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2/8/2013 | Application for Foreign Registration | |
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2/8/2013 | Convert In | |
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2/8/2013 | Initial List | |
|
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2/8/2013 | Miscellaneous | APPROVAL |
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3/1/2013 | Certificate of Correction | |
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7/9/2013 | Annual List | |
|
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11/25/2013 | Merge In | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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6/13/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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6/19/2015 | Application for Amended Registration | |
|
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7/13/2015 | Annual List | |
|
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7/29/2016 | Annual List | |
|
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8/3/2017 | Annual List | |
|
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7/31/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
|
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2/8/2021 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records