Citifinancial Company (De)

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.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Profit
Status
Inactive
EIN
52-1008409
Email
***************@citi.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
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
1000 TECHNOLOGY DR, O'FALLON, MO 63368 View Map
1000 TECHNOLOGY DR MS 140, O'FALLON, MO 63368 (Mailing) View Map
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Address Match:1000 Technology Dr O'fallon, MO
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Citimortgage, Inc. Registered in Tennessee
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Citimortgage, Inc. Registered in Florida
O'fallon, MO Tampa, FL View Report
Citimortgage, Inc. Registered in Massachusetts
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Missoula, MT O'fallon, MO (1 more) View Report
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Cal Fed Insurance Agency, Inc. Registered in Mississippi
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Citifinancial Mortgage Company, Inc. Registered in Missouri
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Citi Residential Lending Inc Registered in Mississippi
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Citi Residential Lending Inc. Registered in Maine
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Citimortgage, Inc. Registered in Missouri
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Associates Housing Finance, LLC Registered in Massachusetts
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Associates Housing Finance, LLC Registered in Florida
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Cal Fed Insurance Agency, Inc. Registered in Oregon
Fort Worth, TX O'fallon, MO View Report
First Collateral Services, Inc. Registered in Oregon
O'fallon, MO Tampa, FL View Report
Citifinancial Mortgage Company, Inc. Registered in North Dakota
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
Citifinancial Servicing LLC Registered in Mississippi
Flowood, MS O'fallon, MO View Report
Cal Fed Mortgage Company Registered in California
O'fallon, MO View Report
Fgb Realty Advisors, Inc. Registered in California
O'fallon, MO Los Angeles, CA View Report
Principal Residential Mortgage, Inc. Registered in California
O'fallon, MO 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
Associates Housing Finance, LLC Registered in Georgia
Lawrenceville, GA O'fallon, MO 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 Servicing LLC Registered in Connecticut
New York, NY O'fallon, MO (1 more) 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
Person/City Match:Schmidt Julie - Tampa, FL
Citi Portfolio Corp. Registered in Rhode Island
New York, NY (1 more) View Report
Cigpf I Corp. Registered in Florida
New York, NY Plantation, FL (1 more) View Report
Cigpf I Corp. Registered in Connecticut
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Citi Gsm Portfolio LLC Registered in Florida
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Citi Residential Lending Inc. Registered in Florida
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Citicorp Del-Lease, Inc. Registered in Connecticut
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Citicorp Securities Services, Inc. Registered in Florida
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Citigroup Global Markets Inc. Registered in Florida
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Citigroup Inc. Registered in Florida
New York, NY Tampa, FL View Report
Citigroup Washington, Inc. Registered in Florida
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Citimortgage, Inc. Registered in Connecticut
East Hartford, CT O'fallon, MO View Report
Financial Leasing Corporation Registered in Connecticut
New York, NY View Report
Concord, NH New York, NY (1 more) View Report
Citicapital Technology Finance, Inc. Registered in Florida
Harrison, NY Houston, TX (1 more) View Report
Citifinancial Auto Credit, Inc. Registered in Florida
Irving, TX O'fallon, MO View Report
Citifinancial Servicing LLC Registered in Florida
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Citigroup Management Corp. Registered in Florida
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Fnc Insurance Agency, Inc. Registered in Florida
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Person/City Match:Burns William A - O'fallon, MO
Citifinancial Company Registered in Vermont
O'fallon, MO Tampa, FL View Report
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
New York, NY View Report
Citicorp Home Mortgage Services, Inc. Registered in Missouri
O'fallon, MO View Report
Citifinancial Servicing LLC Registered in Nevada
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The following government agencies have contributed data:

Florida Department of State
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