Citifinancial Company (De)

O'fallon, MO

Florida

Registered In

02/18/2004

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Citifinancial Company (De) at 1000 Technology Dr, O'fallon, Mo 63368 lists Schmidt Julie of Tampa, FL and Burns William A of O'fallon, MO as associates.

Overview

Registered In

Florida

Incorporation Date

02/18/2004

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

52-1008409

Email

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

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People

Schmidt Julie Assi	8800 HIDDEN RIVER PKWY, TAMPA, FL 33637
Burns William A Dire	1000 TECHNOLOGY DR, O'FALLON, MO 63368
Mentzel Aryeh Dire	1 COURT SQ, LONG ISLAND CITY, NY 11101

Map & Locations

1000 TECHNOLOGY DR, O'FALLON, MO 63368 View Map
1000 TECHNOLOGY DR MS 140, O'FALLON, MO 63368 (Mailing) View Map

Linked Companies

Related Business Names:

Citifinancial Company (De) Registered in Connecticut	Tampa, FL Wilmington, DE		View Report

Address Match:1000 Technology Dr O'fallon, MO

Citimortgage, Inc. Registered in Rhode Island	New York, NY (1 more)	View Report
First Collateral Services, Inc. Registered in West Virginia	Charleston, WV O'fallon, MO (2 more)	View Report
Citi Residential Lending Inc. Registered in Connecticut	O'fallon, MO Tampa, FL	View Report
Citi Residential Lending Inc. Registered in Tennessee	Knoxville, TN O'fallon, MO (1 more)	View Report
Citi Residential Lending Inc. Registered in Arizona	O'fallon, MO Phoenix, AZ	View Report
Citimortgage, Inc. Registered in Wyoming	Cheyenne, WY O'fallon, MO (1 more)	View Report
Citimortgage, Inc. Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citimortgage, Inc. Registered in Massachusetts	O'fallon, MO	View Report
Citicorp Home Mortgage Services, Inc. Registered in Georgia	Lawrenceville, GA O'fallon, MO	View Report
Citimortgage, Inc. Registered in Georgia	Lawrenceville, GA O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Mississippi	O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Utah	Attn Legal Dept O Fallon, MO O'fallon, MO	View Report
Citifinancial Mortgage Company, Inc. Registered in Missouri	O'fallon, MO	View Report
Citi Residential Lending Inc Registered in Mississippi	Flowood, MS O'fallon, MO	View Report
Citi Residential Lending Inc. Registered in Maine	Augusta, ME O'fallon, MO (1 more)	View Report
Citi Residential Lending Inc. Registered in Missouri	O'fallon, MO Florence, KY	View Report
Citimortgage, Inc. Registered in Missouri	New York, NY O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Oregon	Fort Worth, TX O'fallon, MO	View Report
Citifinancial Mortgage Company, Inc. Registered in Florida	Baltimore, MD O'fallon, MO	View Report
First Collateral Services, Inc. Registered in Oregon	O'fallon, MO Tampa, FL	View Report
First Collateral Services, Inc. Registered in Massachusetts	Boston, MA O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in North Dakota	Bismarck, ND O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Tennessee	Nashville, TN O'fallon, MO	View Report
Citimortgage, Inc. Registered in Idaho	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in New Hampshire	New York, NY (1 more)	View Report
Cal Fed Mortgage Company Registered in California	O'fallon, MO	View Report
Citimortgage, Inc. Registered in California	O'fallon, MO Los Angeles, CA	View Report
Citifinancial Servicing LLC Registered in Montana	Helena, MT O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Colorado	O'fallon, MO Tampa, FL	View Report
Cal Fed Insurance Agency, Inc. Registered in Vermont	O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Rhode Island	Fort Worth, TX O'fallon, MO	View Report
Citicorp National Services, Inc. Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
Citifinancial Auto Credit, Inc. Registered in Colorado	O'fallon, MO Tampa, FL	View Report
Citifinancial Company Registered in Vermont	O'fallon, MO Tampa, FL	View Report
First Collateral Services, Inc. Registered in Colorado	O'fallon, MO	View Report
Fnc Insurance Agency, Inc. Registered in Missouri	Irving, TX O'fallon, MO	View Report
Verdugo Trustee Services Corporation Registered in Missouri	O'fallon, MO	View Report

Address Match:1000 Technology Dr Ms 140 O'fallon, MO

Citimortgage, Inc. Registered in Ohio	Columbus, OH O'fallon, MO	View Report
Cfna Receivables (Md), Inc. Registered in Ohio	Columbus, OH O'fallon, MO	View Report
Citimortgage, Inc. Registered in Alabama	Montgomery, AL O'fallon, MO	View Report
Abn Amro Mortgage Group Registered in Utah	Midvale, UT O'fallon, MO	View Report
Citicorp Home Mortgage Services, Inc. Registered in Oklahoma	O'fallon, MO Oklahoma City, OK	View Report
Abn Amro Mortgage Corporation Registered in Florida	Chicago, IL O'fallon, MO	View Report
Citicorp Home Equity, Inc. Registered in Virginia	O'fallon, MO	View Report
Citifinancial, Inc. (Ny) Registered in Florida	Baltimore, MD O'fallon, MO	View Report
Principal Residential Mortgage, Inc. Registered in Florida	Des Moines, IA O'fallon, MO	View Report
Abn Amro Mortgage Group, Inc. Registered in Pennsylvania	O'fallon, MO	View Report
Abn Amro Mortgage Group, Inc. Registered in Idaho	O'fallon, MO	View Report
Citimortgage, Inc. Registered in Idaho	O'fallon, MO	View Report
First Collateral Services, Inc. Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
First Collateral Services, Inc. Registered in Connecticut	O'fallon, MO	View Report
Principal Residential Mortgage, Inc. Registered in Connecticut	O'fallon, MO	View Report

Person/City Match:Schmidt Julie - Tampa, FL

Cigpf I Corp. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citi Fund Services Ohio, Inc. Registered in Florida	Columbus, OH Tallahassee, FL (1 more)	View Report
Citi Gsm Portfolio LLC Registered in Florida	New York, NY Tampa, FL	View Report
Citi Residential Lending Inc. Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citicorp Del-Lease, Inc. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citicorp Home Mortgage Services, Inc. Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citicorp Securities Services, Inc. Registered in Florida	New York, NY Tampa, FL	View Report
Citigroup Global Markets Inc. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citigroup Inc. Registered in Florida	New York, NY Tampa, FL	View Report
Citigroup Washington, Inc. Registered in Florida	Tampa, FL Washington, DC	View Report
Citishare Corporation Registered in Florida	New York, NY Tampa, FL	View Report
Financial Leasing Corporation Registered in Connecticut	New York, NY	View Report
Citicapital Technology Finance, Inc. Registered in Florida	Harrison, NY Houston, TX (1 more)	View Report
Citifinancial Servicing LLC Registered in Florida	New York, NY O'fallon, MO (1 more)	View Report
Citigroup Global Markets Operations and Technology, LLC Registered in Florida	New York, NY Tampa, FL	View Report
Citigroup Management Corp. Registered in Florida	New York, NY	View Report
Fnc Insurance Agency, Inc. Registered in Florida	Hagerstown, MD Irving, TX (1 more)	View Report
The Commonwealth Plan, Inc. Registered in Florida	Harrison, NY Houston, TX	View Report
The Geneva Companies (Delaware) Registered in New Hampshire	Concord, NH New York, NY (1 more)	View Report

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

Citifinancial Servicing LLC Registered in North Carolina	O'fallon, MO Raleigh, NC (1 more)		View Report

Person/City Match:Mentzel Aryeh - Long Island City, NY

Citicorp Home Mortgage Services, Inc. Registered in Nevada	New York, NY	View Report
Citicorp Home Mortgage Services, Inc. Registered in Missouri	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Nevada	O'fallon, MO	View Report

Sources

The following government agencies have contributed data:

• Florida Department of State

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