Company Directory

Citi Financial & Funding USA Inc.

Located in Arcadia, CA

Citi Financial & Funding USA Inc. filed as a Articles of Incorporation in the State of California on Thursday, April 1, 2010 and is about sixteen years old, according to public records filed with California Secretary of State.

People: Hunter Meng
Past: Xiyun Yang, Xiangwei Meng

Citi Financial Auto Center, Inc.

Located in Miami, FL

Citi Financial Auto Center, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately sixteen years ago on Wednesday, April 21, 2010 according to public records filed with Florida Department of State.

People: Mandana Rezaie

Citi Financial Enterprises, LLC

Located in Long Beach, CA

Citi Financial Enterprises, LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately sixteen years ago on Wednesday, January 13, 2010 as recorded in documents filed with California Secretary of State.


Citi Financial Forex, LLC

Located in Fort Lauderdale, FL

Citi Financial Forex, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly seventeen years ago on Monday, September 14, 2009 as recorded in documents filed with Florida Department of State.

People: Dawn Risk

Citi Financial Group LLC

Located in Hallandale, FL

Citi Financial Group LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about twenty-five years ago on Monday, June 25, 2001 according to public records filed with Florida Department of State.


Citi Financial Group, LLC

Located in Saint Petersburg, FL

Citi Financial Group, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about twenty-one years ago on Tuesday, February 8, 2005 as recorded in documents filed with Florida Department of State.

People: Charles Sciandra, J. Costa

Citi Financial Holdings Trust, Inc.

Located in Hialeah, FL

Citi Financial Holdings Trust, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, February 24, 2010 and is approximately sixteen years old, as recorded in documents filed with Florida Department of State.

People: Edgardo Alvarez

Citi Financial Lending, Inc.

Located in Pembroke Pines, FL

Citi Financial Lending, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, May 12, 2004 and is roughly twenty-two years old, according to public records filed with Florida Department of State.

People: Carlysle Branker
Past: Carlton Branker

Citi Financial Services Incorporated International

Located in Hollywood, FL

Citi Financial Services Incorporated International filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about fifteen years ago on Wednesday, August 3, 2011 according to public records filed with Florida Department of State.

People: Richard Meyer

Citi Financial Services LLC

Located in Long Beach, CA

Citi Financial Services LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed about seventeen years ago on Tuesday, September 1, 2009 according to public records filed with California Secretary of State.


Citi Financial Services, Inc.

Located in Lakeland, FL

Citi Financial Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-two years ago on Wednesday, September 21, 1994 as recorded in documents filed with Florida Department of State.


Citi Financial Trustee, LLC

Located in Hialeah, FL

Citi Financial Trustee, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly eleven years ago on Thursday, July 23, 2015 according to public records filed with Florida Department of State.

People: Edgardo Alvarez

Citi Financial, LLC

Located in Oakland, CA

Citi Financial, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed about twenty-eight years ago on Friday, January 30, 1998 according to public records filed with California Secretary of State.

People: William Taylor, Eligah Hawkins

Citi Fine Medicinals Inc.

Located in San Bernardino, CA

Citi Fine Medicinals Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately eleven years ago on Tuesday, December 15, 2015 according to public records filed with California Secretary of State.

People: Natalie Strange

Citi Fire Sprinkler, Inc.

Located in Brooklyn, NY

Citi Fire Sprinkler, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed about thirty-five years ago on Wednesday, November 13, 1991 as recorded in documents filed with New York Department of State.


Citi First Construction Industry Incorporated

Citi First Construction Industry Incorporated filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately nineteen years ago on Monday, September 17, 2007 as recorded in documents filed with New York Department of State.


Citi First Lending Inc

Located in Jacksonville, FL

Citi First Lending Inc filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly nineteen years ago on Tuesday, July 3, 2007 according to public records filed with Florida Department of State.

People: Eric Murphy, Harold Coffield
Past: Harold Coefield

Citi First Mortgage Services Corporation

Located in Fullerton, CA

Citi First Mortgage Services Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-one years ago on Friday, March 18, 2005 according to public records filed with California Secretary of State.

People: Michael Kim

Citi First Mortgage Services Corporation

Citi First Mortgage Services Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed roughly twenty-one years ago on Tuesday, September 27, 2005 as recorded in documents filed with New York Department of State.


Citi Flatiron, Inc.

Citi Flatiron, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, September 5, 2003 and is about twenty-three years old, as recorded in documents filed with New York Department of State.


Citi Florals Creations Inc.

Located in Long Island City, NY

Citi Florals Creations Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed about twenty-seven years ago on Monday, April 26, 1999 according to public records filed with New York Department of State.


Citi Foods, Inc.

Located in Port Richey, FL

Citi Foods, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about thirty-two years ago on Tuesday, March 22, 1994 according to public records filed with Florida Department of State.


Citi Foundation

Located in Albany, NY

Citi Foundation filed as a Foreign Not-for-Profit Corporation in the State of New York on Wednesday, October 12, 1994 and is roughly thirty-two years old, as recorded in documents filed with New York Department of State.


Citi Fox Inc.

Located in Tamarac, FL

Citi Fox Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, September 15, 1999 according to public records filed with Florida Department of State.


Citi Fox, Inc.

Located in Los Angeles, CA

Citi Fox, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 20, 2006 and is approximately twenty years old, according to public records filed with California Secretary of State.

People: Zhe Han, Nicole Jin, Mathew Kim

Citi Freight Linner Inc

Located in Elmont, NY

Citi Freight Linner Inc filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-five years ago on Wednesday, June 13, 2001 according to public records filed with New York Department of State.


Citi Fund Management Inc.

Located in Stamford, CT

Citi Fund Management Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed about twenty years ago on Monday, April 3, 2006 according to public records filed with California Secretary of State.

People: R. Gerken
Past: Minh Pham

Citi Fund Services Ohio, Inc.

Located in Columbus, OH

Citi Fund Services Ohio, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, July 11, 2000 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State.

People: Dominic Crowe, John Danko, Jay Martin
Past: Fred Naddaff, Bruce Treff, Chandresh Iyer

Citi Funder LLC

Located in Sunny Isles Beach, FL

Citi Funder LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately four years ago on Wednesday, June 22, 2022 as recorded in documents filed with Florida Department of State.

People: Esther Naftali

Citi Funding Associates Corporation

Citi Funding Associates Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed about twenty-six years ago on Tuesday, December 5, 2000 according to public records filed with Nevada Secretary of State.


Citi Funding Group Inc.

Located in San Francisco, CA

Citi Funding Group Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-three years ago on Friday, December 12, 2003 as recorded in documents filed with California Secretary of State.

People: Frank Lembi

Citi Funding Group, LLC

Located in Gardnerville, NV

Citi Funding Group, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Thursday, November 9, 2006 and is roughly twenty years old, as recorded in documents filed with Nevada Secretary of State.


Citi Funds Premium Trust

Citi Funds Premium Trust filed as a General Association Law Filing in the State of New York and is no longer active. This corporate entity was filed about twenty-one years ago on Tuesday, November 15, 2005 according to public records filed with New York Department of State.


Citi Furniture Inc.

Citi Furniture Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed roughly twenty-four years ago on Tuesday, December 3, 2002 as recorded in documents filed with New York Department of State.


Citi Furniture Outlet, Inc.

Located in Los Angeles, CA

Citi Furniture Outlet, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about twenty-four years ago on Friday, November 8, 2002 as recorded in documents filed with California Secretary of State.

People: Chris Sua

Citi Fynanc Group, Inc

Located in Upland, CA

Citi Fynanc Group, Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 24, 2019 and is roughly seven years old, according to public records filed with California Secretary of State.

People: John Byfield

Citi-Florida Partners, A California Limited Part

Located in Culver City, CA

Citi-Florida Partners, A California Limited Part filed as a Foreign Limited Partnership in the State of Florida and is no longer active. This corporate entity was filed about thirty-four years ago on Thursday, December 31, 1992 as recorded in documents filed with Florida Department of State.

People: Gary Lefkowitz

Citi-Florida Partners, A California Limited Partnership

Located in Culver City, CA

Citi-Florida Partners, A California Limited Partnership filed as a Domestic in the State of California on Friday, January 17, 1992 and is approximately thirty-four years old, as recorded in documents filed with California Secretary of State.

People: Gary Lefkowitz

Citi-Forest Lake Partners II, A California Limited Partnership

Located in Newport Beach, CA

Citi-Forest Lake Partners II, A California Limited Partnership filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately thirty-six years ago on Wednesday, September 19, 1990 according to public records filed with California Secretary of State.


Citi-Forest Lake Partners, A California Limited Partnership

Located in Culver City, CA

Citi-Forest Lake Partners, A California Limited Partnership filed as a Domestic in the State of California and is no longer active. This corporate entity was filed about thirty-six years ago on Wednesday, July 25, 1990 as recorded in documents filed with California Secretary of State.

People: Gary Lefkowitz

Citi-Fort Payne Partners, A California Limited Partnership

Located in Culver City, CA

Citi-Fort Payne Partners, A California Limited Partnership filed as a Domestic in the State of California on Thursday, December 31, 1987 and is roughly thirty-nine years old, as recorded in documents filed with California Secretary of State.

People: Gary Lefkowitz

Citi-Fox Run Partners I, A California Limited Partnership

Located in Newport Beach, CA

Citi-Fox Run Partners I, A California Limited Partnership filed as a Domestic in the State of California on Monday, September 11, 1989 and is about thirty-seven years old, as recorded in documents filed with California Secretary of State.


Citi-Fox Run Partners II, A California Limited Partnership

Located in Newport Beach, CA

Citi-Fox Run Partners II, A California Limited Partnership filed as a Domestic in the State of California and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Monday, September 11, 1989 as recorded in documents filed with California Secretary of State.


Citi-Fresno Partners, A California Limited Partnership

Located in Culver City, CA

Citi-Fresno Partners, A California Limited Partnership filed as a Domestic in the State of California and is no longer active. This corporate entity was filed roughly thirty-four years ago on Thursday, March 12, 1992 as recorded in documents filed with California Secretary of State.

People: Gary Lefkowitz

Citi-Frontiers, A California Limited Partnership

Located in Culver City, CA

Citi-Frontiers, A California Limited Partnership filed as a Domestic in the State of California on Tuesday, January 21, 1986 and is about forty years old, according to public records filed with California Secretary of State.

People: Gary Lefkowitz

Citi Financial

Located in Jacksonville, TX
Past: Stacy Ellis, Tonya Dickerson, Debra Pinson

Citi Financial

Located in Leesburg, FL

Citi Financial

Located in Melbourne, FL
Past: Wilma Brunais

Citi Financial

Located in Opelika, AL
Past: Dana Creight

Citi Financial

Located in Austin, TX
Past: Marquette East, Craig Bailey

Citi Financial

Located in Clemson, SC
Past: Mike Thornton

Citi Financial

Located in Arlington, TX

Citi Financial

Located in Bristol, CT
Past: Maria Apallo, Dolly Rodriguez

Citi Financial

Located in Lynbrook, NY
Past: Paula White

Citi Financial

Located in Baton Rouge, LA
Past: John Avogardo

Citi Financial

Located in Augusta, GA
Past: Libby Benson

Citi Financial

Located in Ashtabula, OH
People: Dorothy Sackett, Jennifer Santee
Past: Robin Northern

Citi Financial

Located in Burleson, TX
Past: Amanda Lewis

Citi Financial

Located in Steubenville, OH

Citi Financial

Located in Guaynabo, PR

Citi Financial

Located in Charlotte, NC
Past: Penny Phifer, Chuck Johnson

Citi Financial

Located in Fullerton, CA
Past: Teresa Boeck, John Fhan

Citi Financial

Located in Auburn, IN
Past: Tamera Niedens

Citi Financial

Located in Durham, NC
Past: Greg Williams, Scott Mackey

Citi Financial

Located in Ocala, FL

Citi Financial

Located in Lewes, DE

Citi Financial

Located in Bakersfield, CA

Citi Financial

Located in Lawndale, CA

Citi Financial

Located in Nampa, ID
Past: Chris Fizer

Citi Financial

Located in Paducah, KY

Citi Financial

Located in Roseburg, OR
Past: Brandi Lamm

Citi Financial

Located in Strongsville, OH
Past: Joe Suriano

Citi Financial

Located in Gainesville, TX
People: Michelle Pena, Grabriela Blumenshine
Past: Darron Merritt

Citi Financial

Located in Tacoma, WA

Citi Financial

Located in Butte, MT

Citi Financial

Located in Arab, AL
Past: Jan Davidson

Citi Financial

Located in Michigan City, IN

Citi Financial

Located in Ontario, OH

Citi Financial

Located in Friendswood, TX
People: Amber Fredricks, Jessica Ferguson

Citi Financial

Located in Chicago, IL

Citi Financial

Located in Kalamazoo, MI

Citi Financial

Located in Martinsburg, WV
People: Aaron Quinn

Citi Financial

Located in Mesa, AZ

Citi Financial

Located in Littleton, NH
Past: Lee Loyer-Poach

Citi Financial

Located in North Olmsted, OH
Past: Tina Perry

Citi Financial

Located in Leesville, SC
Past: Angie Jones

Citi Financial

Located in Fairfield, CA
Past: De Sampton

Citi Financial

Located in Chelmsford, MA

Citi Financial

Located in Tucson, AZ

Citi Financial

Located in Clermont, FL

Citi Financial

Located in Visalia, CA

Citi Financial

Located in Ennis, TX

Citi Financial

Located in Columbia, MS

Citi Financial

Located in Gainesville, FL

Citi Financial

Located in Elizabethton, TN

Citi Financial

Located in Alcoa, TN

Citi Financial

Located in Lakewood, CA

Citi Financial

Located in Lansing, MI

Citi Financial

Located in Cape Coral, FL

Citi Financial

Located in Carson City, NV

Citi Financial

Located in Gahanna, OH
Past: Vivian Williams, Bill Thompson

Citi Financial

Located in Collinsville, VA

Citi Financial

Located in Milford, DE

Citi Financial

Located in Winnsboro, SC

Citi Financial

Located in San Bernardino, CA

Citi Financial

Located in Woodruff, SC

Citi Financial

Located in Lexington, KY

Citi Financial

Located in North Canton, OH

Citi Financial

Located in Spartanburg, SC

Citi Financial Assoc.

Located in Santa Ana, CA
Past: Marcella Mendoza

Citi Financial Auto

Located in Huntsville, AL

Citi Financial Auto

Located in Minneapolis, MN
Past: John Witham, Matt Jensen, Steve Schoeffel

Citi Financial Auto

Located in Glasgow, KY
Past: Thomas Perry, Mike Wilson

Citi Financial Auto

Located in Sulphur Springs, TX
Past: Cindy Mothershed

Citi Financial Auto

Located in La Grange, IL
Past: Ted Kon

Citi Financial Auto

Located in Fremont, NE

Citi Financial Auto

Located in Jacksonville, FL
People: Jamie Dial, Shelly Miller
Past: Tracy Allen, Brandi Davis

Citi Financial Auto

Located in Billings, MT

Citi Financial Auto

Located in Encinitas, CA

Citi Financial Auto

Located in Nanuet, NY

Citi Financial Auto

Located in Pearl City, HI
Past: Ralph Inouye

Citi Financial Auto

Located in Owosso, MI
People: Tina Draper

Citi Financial Auto

Located in Cherryville, NC
People: Jerry Greene

Citi Financial Auto

Located in Georgetown, TX
People: Rhonda Truett

Citi Financial Auto

Located in Bonney Lake, WA

Citi Financial Auto

Located in Plover, WI
Past: Doug Hawks

Citi Financial Auto

Located in White Plains, NY
People: Alfred Pico

Citi Financial Auto

Located in McMinnville, OR

Citi Financial Auto

Located in Albany, OR
People: Ryan Cossol

Citi Financial Auto

Located in Blue Springs, MO
Past: Lynn Bockover

Citi Financial Auto

Located in Southfield, MI
Past: Mary Batulis

Citi Financial Auto

Located in Copperas Cove, TX
Past: Crystal Shimmaboukor

Citi Financial Auto

Located in Kresgeville, PA

Citi Financial Auto

Located in Rexburg, ID
People: Kirby Forbush

Citi Financial Auto

Located in Bowie, TX
Past: Trish Waller

Citi Financial Auto

Located in Carrollton, GA
Past: Linda Hutchens

Citi Financial Auto

Located in Irving, TX
People: Thomas Slone
Past: J. Duvall, Harry Fullen, John Hughes

Citi Financial Auto

Located in Virginia Beach, VA

Citi Financial Auto

Located in Sheboygan, WI
People: Pricilla Harrington, Priscilla Harrington

Citi Financial Auto

Located in Monroe, NC
Past: Joseph Sanders

Citi Financial Auto

Located in Statesboro, GA
People: Steve Pitman

Citi Financial Auto

Located in Charleston, WV
Past: Chad Garnes

Citi Financial Auto

Located in North Tonawanda, NY
Past: Mark Edwards

Citi Financial Auto

Located in Newark, DE
Past: Paula Jancuk

Citi Financial Auto

Located in Cocoa, FL
Past: Mary Garvey, Wilma Brunais, Mohamed Amin

Citi Financial Auto

Located in Metairie, LA
Past: Cindy Welden

Citi Financial Auto

Located in Marietta, GA
Past: Todd Kabel

Citi Financial Auto

Located in Rochester, NY
Past: Susan Orzech, Jennifer Lang

Citi Financial Auto

Located in Pace, FL
People: Pam Holmes, Jessica Navarrete

Citi Financial Auto

Located in Gilroy, CA

Citi Financial Auto

Located in Pittsfield, MA
Past: Mary Phillips

Citi Financial Auto

Located in Marysville, WA
Past: Simone Ferguson

Citi Financial Auto

Located in Marshall, WI
Past: Laura Doyle

Citi Financial Auto

Located in Palatka, FL
Past: Alison Allen

Citi Financial Auto

Located in Springfield, IL
People: Elixabeth Stroisch

Citi Financial Auto

Located in Chandler, AZ
Past: Ron Boba

Citi Financial Auto

Located in Burnsville, MN
Past: Heidi Mouch

Citi Financial Auto

Located in Quincy, FL
People: April Rudd

Citi Financial Auto

Located in Tappahannock, VA

Citi Financial Auto

Located in Lenoir, NC

Citi Financial Auto

Located in Valdosta, GA
Past: Mindy Han, Carol Levar, Wendi Kee

Citi Financial Auto

Located in Covington, LA
Past: Victoria Osbourne

Citi Financial Auto

Located in Orem, UT
Past: Rachell Frederickson

Citi Financial Auto

Located in Wellsboro, PA
Past: Nancy Vanbergen

Citi Financial Auto

Located in San Leandro, CA

Citi Financial Auto

Located in Martinsburg, WV
People: Aaron Quinn
Past: Aaron Quinn

Citi Financial Auto

Located in Visalia, CA
Past: Teresa Galusha

Citi Financial Auto Credit Inc

Located in Toledo, OH

Citi Financial Auto Credit Inc.

Located in Roseville, CA

Citi Financial Group Mortgage Trust

Located in Riverside, CA

Citi Financial Group Trust

Located in Yorba Linda, CA

Citi Financial Holding Trust

Located in Moreno Valley, CA

Citi Financial Inc

Located in Lockport, NY
People: Mary Commings, Dan Kamins, Diane Hauser
Past: Mary Cummings

Citi Financial Inc

Located in Bardstown, KY
Past: Francy Heilman

Citi Financial Inc

Located in Southaven, MS
Past: Darlene Flowers

Citi Financial Inc

Located in Greenville, NC

Citi Financial Inc

Located in Chambersburg, PA

Citi Financial Inc

Located in Reading, PA
People: John Perate

Citi Financial Inc 2639

Located in Tampa, FL

Citi Financial Management Trust

Located in Fontana, CA

Citi Financial Mortgage

Located in New Orleans, LA

Citi Financial Mortgage

Located in El Cajon, CA

Citi Financial Mortgage Trust

Located in Redlands, CA

Citi Financial Prestamos

Located in Arecibo, PR

Citi Financial Resources Trust

Located in Riverside, CA

Citi Financial Resources Trust

Located in Lake Elsinore, CA

Citi Financial Savannah 1

Located in Savannah, GA

Citi Financial Service

Located in Antelope, CA
Past: Jason Malott

Citi Financial Services

Located in Duncanville, TX

Citi Financial Services Inc

Located in Lancaster, OH
People: Jaimi Diamond

Citi Financial Solutions

Located in Charlotte, NC

Citi Financial Trust

Located in Norco, CA

Citi Financial Trust

Located in Temecula, CA

Citi Financial Trust

Located in Riverside, CA

Citi Financial Trust

Located in Mira Loma, CA

Citi Finanical

Located in Lockport, IL
People: Robert Posega

Citi First Mortgage Services C

Located in Norcross, GA
People: John Kim

Citi Fitness

Located in New York, NY

Citi Flooring Group

Located in Sherman Oaks, CA
People: Anna Ashchyan

Citi Florals Creations

Located in Long Island City, NY

Citi Food & Deli

Located in Sacramento, CA
People: Ken Phung, Maggie Phung

Citi Food Market Inc

Located in Reading, PA
Past: Odalis Gonzales

Citi Foundation

Located in New York, NY

Citi Fuel Convenience, Inc.

Located in Philadelphia, PA
People: Paul Melletz

Citi Functions

Located in Houston, TX
People: Ric Rico

Citi Funding Group, LLC

Located in Dover, DE

Citi Gals

Located in Lafayette, IN

Citi Garden Hotel

Located in South San Francisco, CA
People: Eric Yenko