CITIFINANCIAL SERVICING LLC - O'FALLON
CITIFINANCIAL SERVICING LLC - O'FALLON
5910210
Company Information
CITIFINANCIAL SERVICING LLC is a Foreign Limited Liability Company from O'FALLON in Missouri, United States. The company is INACTIVE and it's status is "WITHDRAWAL". CITIFINANCIAL SERVICING LLC has the Florida company number M13000000754 and the FeiEin number 46-0753155. It was incorporated 12 years ago on 5th February 2013. The most recent major event for the company was filed on 5th February 2021.
Address
CITIFINANCIAL SERVICING LLC
1000 TECHNOLOGY DRIVE
O'FALLON, MO 63368
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| BURNS, WILLIAM | officer | Manager | 1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 |
| MENTZEL, ARYEH | officer | Manager | 388 GREENWICH STREET NEW YORK, NY 10013 |
| CITIFINANCIAL CREDIT COMPANY | officer | Member | 1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 |
| SCHMIDT, JULIE | officer | Assistant Tax Offic | 8800 HIDDEN RIVER PARKWAY TAMPA, FL 33637 |
| UNGER, RANDY | officer | Manager | 388 GREENWICH STREET NEW YORK, NY 10013 |
Company Agent
| Name | Address |
|---|---|
| C T CORPORATION SYSTEM | 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CITISHARE CORPORATION | 388 GREENWICH STREET NEW YORK, NY 10013 | 11/20/2014 | ACTIVE |
| CITIGROUP WASHINGTON, INC. | 1101 PENNSYLVANIA AVENUE NW WASHINGTON, DC 20004 | 04/02/2019 | ACTIVE |
| CITIGROUP GLOBAL MARKETS INC. | 388 GREENWICH STREET NEW YORK, NY 10013 | 09/25/1998 | ACTIVE |
| CITIGROUP SERVICES LLC | 388 GREENWICH STREET NEW YORK, NY 10013 | 06/02/2005 | ACTIVE |
| CITI GSM PORTFOLIO LLC | 388 GREENWICH ST NEW YORK, NY 10013 | 02/03/2012 | ACTIVE |
| CITICORP USA, INC. | 388 GREENWICH STREET NEW YORK, NY 10013 | 04/18/1991 | ACTIVE |
| CITIGROUP TECHNOLOGY, INC. | 388 GREENWICH ST. NEW YORK, NY 10013 | 09/28/1992 | ACTIVE |
| FNC INSURANCE AGENCY, INC. | 14700 CITICORP DRIVE HAGERSTOWN, MD 21742 | 09/01/2009 | INACTIVE |
| CITIGROUP MANAGEMENT CORP. | 388 GREENWICH ST NEW YORK NY 10013 US | 12/10/1999 | INACTIVE |
| CITIGROUP GLOBAL MARKETS OPERATIONS AND TECHNOLOGY, LLC | 388 GREENWICH ST NEW YORK NY 33630 | 11/12/2015 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CITICORP NATIONAL SERVICES, INC. | 1000 TECHNOLOGY DRIVE O'FALLON MO 33631 US | 09/10/1981 | INACTIVE |
| CAL FED INSURANCE AGENCY, INC. | 1000 TECHNOLOGY DRIVE MS 140 O'FALLON, MO 63368 | 09/20/1983 | INACTIVE |
| CITICORP PAYMENT SERVICES, INC. | 1000 TECHNOLOGY DR., MS 140 O'FALLON MO 33631 | 01/22/2002 | INACTIVE |
|
CITIFINANCIAL COMPANY (DE) also known as CITIFINANCIAL COMPANY |
1000 TECHNOLOGY DRIVE O'FALLON MO 63368 US | 02/18/2004 | INACTIVE |
|
CITIFINANCIAL, INC. (NY) also known as CITIFINANCIAL, INC. |
1000 TECHNOLOGY DR MS 140 O'FALLON MO 63368 | 02/18/2004 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CITIFINANCIAL AUTO CORPORATION | 6400 LAS COLINAS BLVD IRVING TX 33631 US | 02/01/1974 | INACTIVE |
|
CITIFINANCIAL COMPANY (DE) also known as CITIFINANCIAL COMPANY |
1000 TECHNOLOGY DRIVE O'FALLON MO 63368 US | 02/18/2004 | INACTIVE |
|
CITIFINANCIAL CORPORATION (COLORADO) also known as CITIFINANCIAL CORPORATION |
300 ST. PAUL PLACE BALTIMORE, MD 21202 | 07/08/2004 | INACTIVE |
|
CITIFINANCIAL AUTO LTD., INC. (MN) also known as CITIFINANCIAL AUTO LTD., INC. |
6400 LAS COLINAS BLVD IRVING, TX 75039 | 05/19/1993 | INACTIVE |
|
CITIFINANCIAL CORPORATION (DE) also known as CITIFINANCIAL CORPORATION |
300 ST. PAUL PLACE BALTIMORE, MD 21202 | 04/29/1996 | INACTIVE |