CitiFinancial Servicing LLC (Entity# T0526618) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is February 20, 2013. The entity status is .
| Entity ID | T0526618 |
| Entity Name | CitiFinancial Servicing LLC |
| Principal Address |
1000 Technology Drive O'fallon Missouri 63368 |
| Office Effective Date | 2013-02-20 |
| Status Date | 2013-02-20 |
| Incorporate Date | 2013-02-20 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2013-10-01 | T0526618 | |
| S | 2013-11-04 | T0526618 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | CITIFINANCIAL SERVICING LLC | 1000 Technology Drive, O'Fallon, MO 63368 |
| Colorado Business Entities | CitiFinancial Servicing LLC | 1000 Technology Drive, O'Fallon, MO 63368 |
| Oregon Corporations, Companies and Business Names | CITIFINANCIAL SERVICING LLC | 1000 Technology Drive, O'Fallon, MO 63368 |
| Washington State Corporations | CITIFINANCIAL SERVICING LLC | 1000 Technology Dr, O Fallon, MO 63368-2239 |
| Connecticut Business Registrations | CITIFINANCIAL SERVICING LLC | 300 Saint Paul Place, Baltimore, MD 21202 |
| Alabama Business Registrations | CitiFinancial Servicing LLC | 1000 Technology Drive, O'fallon, MO 63368 |
| Indiana Business Entities | CITIFINANCIAL SERVICING LLC | 1000 Technology Dr, O'fallon, MO 63368 |
| Vermont Business Registrations | CITIFINANCIAL SERVICING LLC | 1000 Technology Drive, O'fallon, MO 63368 |
| Oklahoma Business Registrations | CITIFINANCIAL SERVICING LLC | 3800 Citigroup Center Dr, Tampa, FL 33610 |
| Massachusetts Corporations | CITIFINANCIAL SERVICING LLC | 1000 Technology Dr., O'fallon, MO 63368 |
| Street Address | 1000 TECHNOLOGY DRIVE |
| City | O'FALLON |
| State | Missouri |
| Zip Code | 63368 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| CITICORP NATIONAL SERVICES INC. | 1000 Technology Drive, O'fallon, Missouri 63368 | C T Corporation System | 1981-09-09 |
| Citicorp Home Mortgage Services Inc. | 1000 Technology Drive, O'fallon, Missouri 63368 | C T Corporation System | 1981-12-22 |
| First Collateral Services Inc. | 1000 Technology Drive, O'fallon, Missouri 63368 | C T Corporation System | 1990-08-28 |
| ASSOCIATES HOUSING FINANCE LLC | 1000 Technology Drive, O'fallon, Missouri 63368 | C T Corporation System | 1997-11-19 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Citicorp Home Equity Inc. | 1000 Technology Dr, Ms 140, O'fallon, Missouri 63368 | C T Corporation System | 1981-12-10 |
| PAL SERVICES INC. | 530 Kings Manor Drive, O'fallon, Missouri 63368 | National Registered Agents Inc. | 2004-09-15 |
| Xspedius Management Co. of Virginia Inc. | 5555 Winghaven Blvd, Ste 300, O Fallon, Missouri 63368 | C T Corporation System | 2005-02-18 |
| Xspedius Management Co. of Virginia Inc. | 5555 Winghaven Blvd, Ste 300, O Fallon, Missouri 63368 | C T Corporation System | 2005-02-18 |
| UNGERBOECK SYSTEMS INTERNATIONAL INC. | 100 Ungerboeck Park, O'fallon, Missouri 63368 | Incorp Services Inc. | 2010-10-07 |
| WESSELL INSURANCE SERVICES LLC | 2874 Dardenne Links, Ofallon, Missouri 63368 | Incorp Services Inc. | 2006-05-26 |
| Exactus Appraisal Management LLC | 1001 Boardwalk Springs Place, Suite 111, O'fallon, Missouri 63368 | Corporation Service Company | 2017-08-30 |
| EFS Companies LLC | 2342 Technology Dr Ste 325, O'fallon, Missouri 63368 | C T Corporation System | 2017-12-13 |
| ANDRE MCCALLUM AGENCY LLC | 1 Fair Count Ct, O Fallon, Missouri 63368 | Legalinc Corporate Services Inc. | 2019-02-22 |
| CitiFinancial Inc. (WV) | 1000 Technology Dr, O Fallon, Missouri 63368-2222 | C T Corporation System | 1998-10-01 |
| Find all businesses in zip 63368 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
Please comment or provide details below to improve the information on CitiFinancial Servicing LLC.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.