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Citi Residential Lending Inc.

Active New York, NY

(714)940-6743
  • Overview
  • 38
    Key People
  • 10
    Locations
  • 5
    Filings
  • Contribute
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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 eleven 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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Key People

Who own Citi Residential Lending Inc.

Name
Christina Shell
~ Background Report ~
President
Chief Executive Officer
Director
Salvatore Maglirlta
~ Background Report ~
President
Director
Tim J. Cranny 2
~ Background Report ~
President
Director
Julie Schmidt 25
~ Background Report ~
Treasurer
Secretary
Jeffrey L. Boyher 14
~ Background Report ~
Secretary
Vice President
Raymond G. Romano 6
~ Background Report ~
Director
Sean Sievers 6
~ Background Report ~
Treasurer
Anthony Renzi 4
~ Background Report ~
Director
President
CEO
Secretary
Robert R. Goldberg 6
~ Background Report ~
Secretary
Michael Finn 1
~ Background Report ~
Vice President
Chief Financial Officer
Randall Costa 6
~ Background Report ~
President
Director
Director
Sanjiv Das 3
~ Background Report ~
President
Director
Scott Freidenrich 18
~ Background Report ~
Treasurer
Treasurer
Paul Ince 15
~ Background Report ~
Treasurer
Director
Robin N. Lowe 7
~ Background Report ~
Treasurer
Vivian M. Velez 4
~ Background Report ~
Treasurer
Secretary
Myongsu Kong 9
~ Background Report ~
Secretary
Jeffrey Perlowitz 9
~ Background Report ~
Director
Director
Vice President
Senior Vice-Presiden
Herbert C. Gover 5
~ Background Report ~
Director
Susan Mills 3
~ Background Report ~
Director
Director
Vice President
Senior Vice-Presiden
Martin N. Lifschutz 1
~ Background Report ~
Director
Director
Vice President
Senior Vice-Presiden
James De Mare
~ Background Report ~
Director
Director
Vice President
Senior Vice-Presiden
Lisa Hoffman 78
~ Background Report ~
Vice President
Keith Anzel 22
~ Background Report ~
Assistant Treasurer
Howard Lynn 14
~ Background Report ~
Assistant Treasurer
Rachel Stine 10
~ Background Report ~
Assistant Secretary
Robert Barber 1
~ Background Report ~
Assistant Treasurer
Jack Burns 1
~ Background Report ~
Assistant Treasurer
Patrick Crowley 1
~ Background Report ~
Assistant Treasurer
Mike Gobbo 1
~ Background Report ~
Assistant Treasurer
Susan Grbic 1
~ Background Report ~
Assistant Treasurer
Marilyn Lipton 1
~ Background Report ~
Assistant Treasurer
Paul Polivy 1
~ Background Report ~
Assistant Treasurer
Jodi Ross 1
~ Background Report ~
Assistant Treasurer
Douglas Sawyer 1
~ Background Report ~
Assistant Treasurer
Nicole Tanguy 1
~ Background Report ~
Assistant Treasurer
Irina Khaimova 1
~ Background Report ~
Assistant Secretary
John Ramsey
~ Background Report ~
Assistant Secretary
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Showing 8 records out of 38

Known Addresses for Citi Residential Lending Inc.

399 Park Ave New York, NY 10022 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 1000 NW St Wilmington, DE 19801 1000 Technology Dr O'Fallon, MO 63368 1000 Technology Dr O'FALLON, 63368

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
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
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/22/2007 Name History/Actual Citi Residential Lending Inc.
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
5/19/2010 Annual List
5/10/2011 Annual List
5/30/2012 Annual List
6/7/2013 Annual List
6/5/2014 Annual List
5/6/2015 Annual List
6/29/2016 Annual List

Trademarks for Citi Residential Lending Inc.

Argent's the Big Sweeps
Serial Number: 76649421
Drawing Code: 3000
El Servicio Que Usted Desea, La Atencion Al Cliente Que Usted Merece.
Serial Number: 76648060
Drawing Code: 4000
Nombre Nuevo El Mismo Magnífico Servicio Al Cliente
Serial Number: 76648482
Drawing Code: 4000
El Nivel Siguiente En La Administracion De Prestamos
Serial Number: 76656055
Drawing Code: 4000
Un-Conforming
Serial Number: 76657067
Drawing Code: 3000
Loan Genius
Serial Number: 76612568
Drawing Code: 4000
Loan Genius
Serial Number: 76617238
Drawing Code: 3000
Nuestras Puertas Estan Siempre Abiertas
Serial Number: 76648061
Drawing Code: 4000
New Name Same Great Customer Care
Serial Number: 76646551
Drawing Code: 4000
The Service You Want, the Customer Care You Deserve.
Serial Number: 76647979
Drawing Code: 4000
View all trademarks for Citi Residential Lending Inc.

Previous Trademarks for Citi Residential Lending Inc.

Amc Mortgage Services
Serial Number: 76620945
Drawing Code: 4000
Amc Wholesale
Serial Number: 76477448
Drawing Code: 1000
My Amc Loan
Serial Number: 76648649
Drawing Code: 4000
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Sources

Florida Department of State
Data last refreshed on Friday, January 19, 2018
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
Texas Secretary of State
Data last refreshed on Friday, April 20, 2018
New York Department of State
Data last refreshed on Sunday, April 15, 2018
California Secretary of State
Data last refreshed on Sunday, April 15, 2018

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10 Known Addresses
399 Park Ave New York, NY 10022 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 1000 NW St Wilmington, DE 19801 1000 Technology Dr O'Fallon, MO 63368 1000 Technology Dr O'FALLON, 63368
These addresses are known to be associated with Citi Residential Lending Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
5 Corporate Records
FL 2007 Foreign for Profit Corporation TX 2007 Foreign For-Profit Corporation CA 2007 Statement & Designation By Foreign Corporation NV 2008 Foreign Corporation NY 2007 Foreign Business Corporation
Sources
Florida Department of State Nevada Secretary of State Texas Secretary of State New York Department of State California Secretary of State
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