| Entity Name: | CITI GSM PORTFOLIO LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Feb 2012 (Companies founded in February 2012) |
| Branch of: | CITI GSM PORTFOLIO LLC (Company Number 4179378) (NEW YORK) |
| Business ALEI: | 1061108 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Mailing address: | P.O. BOX 30509 TAX REPORTING, TAMPA, FL, United States, 33630 |
| Mailing jurisdiction address: | 80 STATE STREET, ALBANY, NY, 12207, |
| Office jurisdiction address: | 80 STATE STREET, ALBANY, NY, 12207, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | CITIANNUALREPORTS@CITI.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JULIE SCHMIDT | Officer | 3800 Citigroup Center Drive, Tampa, FL, 33610, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| CITIGROUP NIAGARA HOLDINGS LLC | Officer | 388 GREENWICH ST, NEW YORK, NY, 10013, United States | No data |
| Michael Daniel | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Michael Agnello | Officer | 580 Crosspoint Pkwy, Getzville, NY, 14068-1610, United States | 580 Crosspoint Pkwy, Getzville, NY, 14068-1610, United States |
| RYAN O'CONNOR | Officer | 388 Greenwich St, New York, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Matthew Araneo | Officer | 388 Greenwich St, New York, NY, 10013-2362, United States | 388 Greenwich Street, New York, NY, 10013, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141066 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011432511 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0010238710 | 2022-03-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474668 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007250304 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006847153 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006400277 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006133655 | 2018-03-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
