Citifinancial, Inc. (Ny)

O'fallon, MO

Florida

Registered In

02/18/2004

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Citifinancial, Inc. (Ny) at 1000 Technology Dr Ms 140, O'fallon, Mo 63368 lists Schneider James W and Davis Linda S of Baltimore, MD as associates.

Overview

Registered In

Florida

Incorporation Date

02/18/2004

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

New York

EIN

52-0731759

Email

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

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People

Schneider James W President	300 ST PAUL PL, BALTIMORE, MD 21202
Davis Linda S VP,	100 INTERNATIONAL DR, BALTIMORE, MD 21202
Schmidt Julie ASSI	8800 HIDDEN RIVER PKWY, TAMPA, FL 33637
Lechner Gregory Treasurer	300 ST PAUL PL, BALTIMORE, MD 21202

Map & Locations

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

Linked Companies

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
Citifinancial Auto Corporation Registered in Ohio	Columbus, OH Irving, TX (1 more)	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
Cal Fed Insurance Agency, Inc. Registered in Oregon	Fort Worth, TX O'fallon, MO	View Report
Citicorp Home Equity, Inc. Registered in Virginia	O'fallon, MO	View Report
Citicorp Home Equity, Inc. Registered in Oregon	Baltimore, MD O'fallon, MO (1 more)	View Report
Citicorp Payment Services, Inc. Registered in Florida	Fort Lauderdale, FL O'fallon, MO (1 more)	View Report
Citifinancial Company (De) Registered in Florida	O'fallon, MO	View Report
Cr Title Services Inc. Registered in Oregon	O'fallon, MO Orange, CA (1 more)	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
Citimortgage, Inc. Registered in Idaho	O'fallon, MO	View Report
Cal Fed Insurance Agency, Inc. Registered in Oklahoma	O'fallon, MO Oklahoma City, OK	View Report
Cal Fed Insurance Agency, Inc. Registered in Rhode Island	Fort Worth, TX O'fallon, MO	View Report
Citicorp Payment Services, Inc. Registered in Colorado	Long Island City, NY O'fallon, MO	View Report
Citifinancial Services of Delaware, Inc. Registered in Missouri	Baltimore, MD O'fallon, MO (1 more)	View Report
First Collateral Services, Inc. Registered in Colorado	O'fallon, MO	View Report
First Collateral Services, Inc. Registered in Connecticut	O'fallon, MO	View Report
First Collateral Services, Inc. Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
Fnc Insurance Agency, Inc. Registered in Alabama	Hagerstown, MD Montgomery, AL (1 more)	View Report
Principal Residential Mortgage, Inc. Registered in Connecticut	O'fallon, MO	View Report

Related Business Names:

Citifinancial, Inc. (Ny) Registered in Pennsylvania			View Report
Citifinancial Mortgage Company, Inc. (Ny) Registered in Georgia	Baltimore, MD Irving, TX		View Report

Person/City Match:Schneider James W - Baltimore, MD

Associates Information Services, Inc. Registered in Florida	Baltimore, MD Irving, TX	View Report
CC Retail Services, Inc. Registered in Florida	Baltimore, MD	View Report
Cf Network Receivables Corporation Registered in Florida	Baltimore, MD	View Report
Chesapeake Appraisal and Settlement Services Inc. Registered in Florida	Baltimore, MD Tampa, FL	View Report
Citicorp Home Equity, Inc. Registered in Florida	Baltimore, MD Tampa, FL	View Report
Citifinancial Corporation (Colorado) Registered in Florida	Baltimore, MD	View Report
Citifinancial Corporation, LLC Registered in Florida	Baltimore, MD Tampa, FL	View Report
Citifinancial Equity Services, Inc. Registered in Florida	Baltimore, MD	View Report
Citifinancial Services, Inc. (De) Registered in Florida	Baltimore, MD Tampa, FL	View Report
Citifinancial Services, Inc. (Ga) Registered in Florida	Baltimore, MD Tampa, FL	View Report
Citifinancial Services, Inc. (Pa) Registered in Florida	Baltimore, MD	View Report
Citifinancial Servicing Corporation Registered in Florida	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Florida	Baltimore, MD Tampa, FL	View Report
Citifinancial, Inc. (Oh) Registered in Florida	Baltimore, MD Tampa, FL	View Report
Citifinancial, Inc. (Tx) Registered in Florida	Baltimore, MD	View Report
First Family Financial Services, Inc. Registered in Florida	Baltimore, MD	View Report
Onemainfinancial, Inc. Registered in Florida	Baltimore, MD	View Report
Citifinancial Servicing Corporation Registered in Idaho	Baltimore, MD	View Report
Cf Network Receivables Corporation Registered in Rhode Island	Baltimore, MD	View Report
CC Retail Services, Inc. Registered in Texas	Baltimore, MD New York, NY	View Report

Person/City Match:Davis Linda S - Baltimore, MD

CC Retail Services, Inc. Registered in West Virginia	ATTN TAX & REPORTING TAMPA, FL Baltimore, MD (1 more)	View Report
Citifinancial Mortgage Company, Inc. Registered in Florida	Baltimore, MD O'fallon, MO	View Report
Citifinancial Services, Inc. (Ma) Registered in Florida	Baltimore, MD Tampa, FL	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
Citi Fund Services Ohio, Inc. Registered in Florida	Columbus, OH Tallahassee, FL (1 more)	View Report
Citi Fund Services Ohio, Inc. Registered in Connecticut	Columbus, OH New York, NY	View Report
Citicorp Del-Lease, Inc. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citicorp Del-Lease, Inc. Registered in Connecticut	New York, NY	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 Services LLC Registered in Florida	New York, NY Stamford, CT (1 more)	View Report
Citigroup Washington, Inc. Registered in Florida	Tampa, FL Washington, DC	View Report
Citimortgage, Inc. Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citimortgage, Inc. Registered in Connecticut	East Hartford, CT O'fallon, MO	View Report
Financial Leasing Corporation Registered in Connecticut	New York, NY	View Report
Associates Housing Finance, LLC Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citifinancial Servicing LLC Registered in Florida	New York, NY O'fallon, MO (1 more)	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
Citifinancial Auto Credit, Inc. Registered in Connecticut	Irving, TX	View Report
Fnc Insurance Agency, Inc. Registered in North Carolina	Irving, TX Raleigh, NC	View Report

Person/City Match:Lechner Gregory - Baltimore, MD

Citifinancial Services, Inc. Registered in Florida	Baltimore, MD		View Report
Citifinancial, Inc. Registered in Texas	Baltimore, MD New York, NY		View Report

Sources

The following government agencies have contributed data:

• Florida Department of State

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