| Entity Name: | CITIFINANCIAL SERVICING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Feb 2013 (Companies founded in February 2013) |
| Business ALEI: | 1095721 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States |
| Mailing address: | PO BOX 30509 TAX AND REPORTING, TAMPA, FL, United States, 33630 |
| Mailing jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, |
| Office jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | CITIANNUALREPORTS@CITI.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CITIFINANCIAL CREDIT COMPANY | Officer | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States |
| ARYEH MENTZEL | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| RANDY UNGER | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| WILLIAM BURNS | Officer | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States | 18 BROOKLAWN TERRACE, OXFORD, CT, 06478, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007125151 | 2021-02-04 | 2021-02-04 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006847376 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006378802 | 2019-02-12 | No data | Annual Report | Annual Report | 2019 |
| 0006127810 | 2018-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0005734392 | 2017-01-10 | No data | Annual Report | Annual Report | 2017 |
| 0005480378 | 2016-02-03 | No data | Annual Report | Annual Report | 2016 |
| 0005399489 | 2015-09-22 | 2015-09-22 | Change of Business Address | Business Address Change | No data |
| 0005260206 | 2015-01-19 | No data | Annual Report | Annual Report | 2015 |
| 0005016349 | 2014-01-07 | No data | Annual Report | Annual Report | 2014 |
| 0004796745 | 2013-02-04 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
