Citifinancial Servicing LLC

Wilmington, DE

Connecticut

Registered In

02/04/2013

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Citifinancial Servicing LLC at 1209 Orange St, Wilmington, De 19801 lists Citifinancial Credit Company of O'fallon, MO and Randy Unger of New York, NY.

Overview

Registered In

Connecticut

Incorporation Date

02/04/2013

Company Type

Llc

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Delaware

Email

*****************@citi.com

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People

Secretary Of State Registered Agent	PO BOX 150470, HARTFORD, CT 06115 (View Past Addresses)
Citifinancial Credit Company	1000 TECHNOLOGY DR, O'FALLON, MO 63368
Randy Unger	388 GREENWICH ST, NEW YORK, NY 10013
Aryeh Mentzel	388 GREENWICH ST, NEW YORK, NY 10013
William Burns	1000 TECHNOLOGY DR, O'FALLON, MO 63368

Map & Locations

1209 ORANGE ST, WILMINGTON, DE 19801 View Map
1000 TECHNOLOGY DR, O'FALLON, MO 63368 View Map

Linked Companies

Person/Address Match:Citifinancial Credit Company -

Finiti Title, LLC Registered in West Virginia	Charleston, WV Columbia, MD (1 more)	View Report
Finiti, LLC Registered in West Virginia	Baltimore, MD Charleston, WV (2 more)	View Report
Citifinancial Servicing LLC Registered in Vermont	New York, NY O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in Florida	New York, NY O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in Idaho	New York, NY O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in New Hampshire	New York, NY (1 more)	View Report
Citifinancial Servicing LLC Registered in Mississippi	Flowood, MS O'fallon, MO	View Report
Finiti Title, LLC Registered in Nevada	Minnetonka, MN	View Report
Finiti, LLC Registered in Nevada	Minnetonka, MN	View Report
Finiti Title, LLC Registered in Washington	Columbia, MD	View Report
Finiti Title, LLC Registered in Connecticut	Columbia, MD Hartford, CT (1 more)	View Report
Finiti, LLC Registered in Connecticut	Bloomington, MN East Hartford, CT (2 more)	View Report
Citifinancial Servicing LLC Registered in North Carolina	O'fallon, MO Raleigh, NC (1 more)	View Report

Address Match:1209 Orange St Wilmington, DE

110 Benefit Street Providence LLC Registered in Rhode Island	Framingham, MA Wilmington, DE	View Report
Bp Energy Holding Company LLC Registered in Connecticut	Houston, TX Wilmington, DE	View Report
Hines Securities, Inc. Registered in Arizona	Phoenix, AZ Wilmington, DE	View Report
Ineos Composites Us, LLC Registered in Missouri	Clayton, MO Wilmington, DE	View Report
Lighthouse Exports, Inc. Registered in Virginia	Charlottesville, VA Wilmington, DE	View Report
Pharm Plus Acquisition, Inc. Registered in New Mexico	Conshohocken, PA Espanola, NM (1 more)	View Report
Steel Mill Solar, L.L.C. Registered in Connecticut	Wilmington, DE East Hartford, CT (1 more)	View Report
The Buick Resource Recycling Facility LLC Registered in Missouri	Clayton, MO Wilmington, DE	View Report
Rehau Construction LLC Registered in Minnesota	Leesburg, VA Roseville, MN (1 more)	View Report
Arco Coal Sales Company Registered in Maine	Augusta, ME Wilmington, DE	View Report
Guarantee Underwriters, Inc. Registered in Alabama	Birmingham, AL Wilmington, DE	View Report
Tap Pharmaceuticals Inc. Registered in Utah	Midvale, UT Wilmington, DE	View Report
Domtar Industries, Inc. Registered in Utah	Wilmington, DE	View Report
Applied Specialty Underwriters, LLC Registered in New Hampshire	Chicago, IL Concord, NH (2 more)	View Report
Edmondson Enterprises, LLC Registered in Arkansas	Wilmington, DE	View Report
Saatchi & Saatchi North America, LLC Registered in Arkansas	Wilmington, DE	View Report
Shakti Capital Dreher Holdings, LLC Registered in Arkansas	Wilmington, DE	View Report
Tableau Software, LLC Registered in Arkansas	Wilmington, DE	View Report
Xfit Holdings Inc Registered in Arkansas	Boulder, CO Wilmington, DE	View Report
Chrysler Group Vans LLC Registered in Minnesota	Auburn Hills, MI Mpls, MN (1 more)	View Report
Ti Corporation (Of California) The Registered in Massachusetts	Wilmington, DE	View Report
Vcfne Management Company, LLC Registered in Massachusetts	Wellesley Hills, MA Wilmington, DE	View Report
Carey Salt, Inc. Registered in Missouri	Saint Louis, MO Wilmington, DE	View Report
911 Hall Corporation Registered in Tennessee	Nashville, TN Wilmington, DE	View Report
Lend Lease Trucks Inc. Registered in Tennessee	Bloomington, MN Nashville, TN (1 more)	View Report
Imaging Technologies, Inc. Registered in Tennessee	Nashville, TN Wilmington, DE	View Report
Rpd, Inc. Registered in Tennessee	Nashville, TN Wilmington, DE	View Report
Union Texas International Corporation Registered in Tennessee	Nashville, TN Wilmington, DE	View Report
W F Hall Printing Company Registered in Tennessee	Nashville, TN Wilmington, DE	View Report
Dmo Enterprises, Inc. Registered in Idaho	Ridgefield, CT Wilmington, DE	View Report
Nov Gp Holding, L.P. Registered in Alabama	Montgomery, AL Wilmington, DE	View Report
American Sugar Company, Inc. Registered in North Carolina	Raleigh, NC Wilmington, DE	View Report
Fleetboston Financial Corporation Colorado Authority Terminated Jul 20, 2004 Registered in Colorado	Centennial, CO Wilmington, DE	View Report
Fieldstone/Harlan Hills, LLC Registered in California	Newport Beach, CA (1 more)	View Report
Wedge Real Estate Finance, L.L.C. Registered in Texas	Houston, TX Wilmington, DE	View Report
Pmi Nutrition International, Inc. Registered in Missouri	Clayton, MO Wilmington, DE	View Report
Abc Logistics, Inc. Registered in Alabama	Montgomery, AL (1 more)	View Report

Related Business Names:

Citifinancial Servicing LLC Registered in New York	New York, NY	View Report
Citifinancial Servicing LLC Registered in New Jersey		View Report
Citifinancial Servicing LLC Registered in Michigan	Plymouth, MI	View Report
Citifinancial Servicing LLC Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Utah	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in California	O'fallon, MO Tampa, FL	View Report
Citifinancial Servicing LLC Registered in Tennessee	Nashville, TN O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in North Dakota	Bismarck, ND O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in New Mexico	Baltimore, MD Espanola, NM	View Report
Citifinancial Servicing LLC Registered in Kansas	Tampa, FL Topeka, KS	View Report
Citifinancial Servicing LLC Registered in Montana	Helena, MT O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Wisconsin	Wisconsin	View Report
Citifinancial Servicing LLC Registered in Colorado	O'fallon, MO Centennial, CO (1 more)	View Report
Citifinancial Servicing LLC Registered in Alabama	Baltimore, MD Montgomery, AL (1 more)	View Report

Person/City Match:Secretary Of State - Hartford, CT

Cesar Montemayor Capital, Limited Partnership Registered in Connecticut	Greenwich, CT Hartford, CT (1 more)	View Report
Dsf2 Gp LLC Registered in Connecticut	Hartford, CT South Norwalk, CT	View Report
Gqe Management & Construction Services LLC Registered in Connecticut	Hartford, CT Mount Vernon, NY	View Report
Natural Merchants, Inc. Registered in Connecticut	Grants Pass, OR	View Report
Premium Pipes LLC Registered in Connecticut	Fairfield, CT Hartford, CT	View Report
Viro-Tec LLC Registered in Connecticut	Casper, WY Hartford, CT	View Report
Abandoned Property Services, LLC Registered in Connecticut	Bronx, NY New Haven, CT (1 more)	View Report
Ap Professionals of Dc, LLC Registered in Connecticut	Ashburn, VA Mclean, VA (1 more)	View Report
Buckland Partners Gp, LLC Registered in Connecticut	Darien, CT Dover, DE (2 more)	View Report
Gradient Portfolio Management LLC Registered in Connecticut	New Canaan, CT New York, NY (1 more)	View Report
Uniteam, LLC Registered in Connecticut	Fairfield, NJ Wilmington, DE (1 more)	View Report
Geode Software Inc. Registered in Connecticut	Bristol, CT Plainville, CT	View Report
Hcss, Inc. Registered in Connecticut	Hartford, CT Murphys, CA	View Report
Sonic Enterprises, Inc. Registered in Connecticut	Hartford, CT	View Report
American Residential Mortgage Corporation Registered in Connecticut	Brooklyn, NY Hartford, CT	View Report
Data Resources, Inc. Registered in Connecticut	Hartford, CT	View Report
Inland Securities Corporation Registered in Connecticut	Hartford, CT	View Report
Odd Lot Trading Inc. Registered in Connecticut	Hartford, CT	View Report
Passaic Company, Inc. Registered in Connecticut	Hartford, CT	View Report
Stellate Dna LLC Registered in Connecticut	Farmington, CT Hamden, CT	View Report

Person/City Match:Randy Unger - New York, NY

Citifinancial Management Corporation Registered in New York	New York, NY	View Report
Citifinancial Servicing LLC Registered in Oregon	O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in Nevada	O'fallon, MO	View Report
Finiti Title, LLC Registered in California	Austin, TX (2 more)	View Report
Finiti, LLC Registered in California	Bloomington, MN (1 more)	View Report
Citi Assurance Services, Inc. Registered in Rhode Island	East Providence, RI Tampa, FL	View Report

Person/City Match:Aryeh Mentzel - New York, NY

Citicorp Home Mortgage Services, Inc. Registered in Nevada	New York, NY	View Report
Verdugo Trustee Service Corporation Registered in California	Hagerstown, MD New York, NY (2 more)	View Report
Citicorp Home Mortgage Services, Inc. Registered in Missouri	O'fallon, MO	View Report
Citifinancial, Inc. Registered in Washington	O'fallon, MO	View Report
Cfna Receivables (Md), Inc. Registered in New Hampshire	Miami, FL O'fallon, MO (1 more)	View Report
Citifinancial Company Registered in Vermont	O'fallon, MO Tampa, FL	View Report
Citifinancial, Inc. Registered in Missouri	Balitmore, MD O'fallon, MO	View Report
Verdugo Trustee Service Corporation Registered in Nevada	O'fallon, MO	View Report
Verdugo Trustee Services Corporation Registered in Missouri	O'fallon, MO	View Report

Person/City Match:William Burns - O'fallon, MO

Citifinancial, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL Charleston, WV (1 more)	View Report
Citifinancial Company (De) Registered in Florida	O'fallon, MO	View Report
Citifinancial Company (De) Registered in Connecticut	Tampa, FL Wilmington, DE	View Report

View More in Wilmington, DE

Sources

The following government agencies have contributed data:

• Connecticut's Official State Website

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