Citi Gsm Portfolio LLC

Active New York, NY

Citi Gsm Portfolio LLC Overview

Citi Gsm Portfolio LLC filed as a Foreign Limited Liability in the State of Florida on Friday, February 3, 2012 and is approximately twelve 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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Name
Julie Schmidt 30 ~ Background Report ~	Treasurer Secretary
Richard Isenberg 14 ~ Background Report ~	Manager President CEO Member Secretary Director
Matthew Araneo 3 ~ Background Report ~	Manager
Chetan Vohra 2 ~ Background Report ~	Manager Member
Philip Seares 1 ~ Background Report ~	Manager Member Director
Michael Daniel 1 ~ Background Report ~	Manager
Keith Ludwig 9 ~ Background Report ~	Director Assistant Tax Office Assistant Tax Off
Larry Berlin ~ Background Report ~	Director Assistant Tax Office Assistant Tax Off
Jp Nasser 12 ~ Background Report ~	Director
Robert Walsh 1 ~ Background Report ~	CFO
Jeffrey Perlowitz 9 ~ Background Report ~	Manager Director Member
Mark Tsesarsky 6 ~ Background Report ~	Manager Director Member
Susan Mills 3 ~ Background Report ~	Manager Director Member
Lisa Hoffman 78 ~ Background Report ~	Treasurer Secretary
Colin Brennan ~ Background Report ~	Treasurer
Myongsu Kong 9 ~ Background Report ~	Secretary Vice President
Ryan M. O'Connor 3 ~ Background Report ~	Secretary

Showing 8 records out of 17

Citi Gsm Portfolio LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Citigroup Niagara Holdings LLC	Active			Member
Citygroup Niagara Holdings LLC	Inactive			Managing Member

388 Greenwich St New York, NY 10013 390 Greenwich St New York, NY 10013 PO Box 30509 Tampa, FL 33630

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M12000000653
Date Filed:	Friday, February 3, 2012

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801545808
Date Filed:	Monday, February 6, 2012
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	201204910044
Date Filed:	Friday, February 3, 2012

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	E0067372012-0
Date Filed:	Friday, February 3, 2012
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Source	Date	Type	Note
	2/3/2012	Application for Foreign Registration
	2/6/2012	Application for Registration
	5/31/2012	Initial List
	8/20/2012	Merge In
	1/4/2013	Annual List
	1/8/2014	Annual List
	1/13/2015	Annual List
	2/5/2016	Annual List
	12/14/2016	Annual List
	2/1/2018	Annual List
	12/31/2018	Public Information Report (PIR)
	1/14/2019	Annual List
	12/31/2020	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

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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Citi Gsm Portfolio LLC

Active New York, NY