CITIFINANCIAL COMPANY (Business# 63692) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is January 11, 1993.
| Business Name | CITIFINANCIAL COMPANY |
| Business ID | 63692 |
| File Number | F15782 |
| Principal Office Address |
1000 Technology Dr O'fallon MO 63368 |
| Mailing Address |
P.o. Box 30509 Attn: Tax & Reporting Tampa FL 33631 |
| Foreign Address |
1000 Technology Dr O'fallon MO 63368 |
| Formation Place | Delaware |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Description | MORTGAGE LENDING |
| Business Status | Active |
| Business Origin Date | 1993-01-11 |
| Last Annual Report Date | 2015-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| President | Charles Targee | 1802 North Alafaya Trail, Ste 160, Orlando, FL 32826 |
| Secretary | Shamit Mehta | 153 East 53rd St, New York, NY 10022 |
| Director | Charles Targee | 1802 North Alafaya Trail, Ste 160, Orlando, FL 32826 |
| Director | Shamit Mehta | 153 East 53rd St, New York, NY 10022 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Ohio Business Entities | CITIFINANCIAL COMPANY | 1000 Technology Drive, O'fallon, MO 63368 |
| Street Address | 1000 TECHNOLOGY DR |
| City | O'FALLON |
| State | MO |
| Zip Code | 63368 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Citimortgage, Inc. | 1000 Technology Dr, O'fallon, MO 63368 | Ct Corporation System | 2005-03-24 |
| Citicorp National Services, Inc. | 1000 Technology Dr, O'fallon, MO 63368 | Ct Corporation System | 1981-09-08 |
| Citimortgage, Inc. | 1000 Technology Dr, O'fallon, MO 63304 | Ct Corporation System | 1979-11-07 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Wessell Insurance Services, LLC | 2874 Dardenne Links, Ofallon, MO 63368 | Incorp Services Inc | 2006-04-24 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Sak Construction, LLC | 864 Hoff Road, O'fallon, MO 63366 | Corporation Service Company | 2015-06-16 |
| Delta Outsource Group, Inc. | 62 N Central Drive, O'fallon, MO 63366 | Incorp Services Inc | 2009-11-09 |
| Athens Administrative, LLC | 1710 Corporate Crossing, Suite 1, O'fallon, IL 62269 | National Corporate Research, Ltd. | 2007-10-24 |
| Protective Services Group, Inc. | 1 Eagle Center, Suite 3b, O'fallon, IL 62269 | Ct Corporation System | 2005-09-26 |
| Marathon Administrative Co., Inc. | 1710 Corporate Crossing Ste1, O'fallon, IL 62269 | National Corporate Research, Ltd. | 2004-10-11 |
| Event Imaging Solutions, Inc. | 319 S Cool Springs Rd, O'fallon, MO 63366 | Ct Corporation System | 1992-11-03 |
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| President | Charles Targee | 1802 North Alafaya Trail, Ste 160, Orlando, FL 32826 | |
| Secretary | Shamit Mehta | 153 East 53rd St, New York, NY 10022 | |
| Director | Charles Targee | 1802 North Alafaya Trail, Ste 160, Orlando, FL 32826 | |
| Director | Shamit Mehta | 153 East 53rd St, New York, NY 10022 |
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| Haas Group International, LLC | 24911 Avenue Stanford, Valencia, CA 91355 | Ct Corporation System | 2016-03-31 |
| Ross Transportation Services Inc | 36790 Giles Road, Grafton, VT 44044 | Ct Corporation System | 2016-03-31 |
| Cornerstone Ondemand Inc. | 1601 Cloverfield Blvd, Suite 600s, Santa Monica, CA 90404 | Ct Corporation System | 2016-03-30 |
| Servicemaster Recovery Management | 860 Ridge Lake Blvd, A3-4008, Memphis, TN 38120 | Ct Corporation System | 2016-03-30 |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.