Citadel Servicing Corporation
Florida
Registered In
04/10/2008
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Citadel Servicing Corporation at 3 Ada Pkwy STE 200, Irvine, Ca 92618 lists Lind Keith and Gunderlock Kyle of Irvine, CA as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 20-8006279
- ***@mymortgagelicense.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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1201 HAYS ST, TALLAHASSEE, FL 32301
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Lind Keith
CEO
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3 ADA PKWY STE 200, IRVINE, CA 92618
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Gunderlock Kyle
President
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3 ADA PKWY STE 200, IRVINE, CA 92618
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Kovar Michael
CFO
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3 ADA PKWY STE 200, IRVINE, CA 92618
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Diaz Robert
Manager
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3 ADA PKWY STE 200, IRVINE, CA 92618
(View Past Addresses)
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Friedman Eric
Secretary
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3 ADA PKWY STE 200, IRVINE, CA 92618
(View Past Addresses)
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3 ADA PKWY STE 200, IRVINE, CA 92618
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Acra Lending
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Irvine, CA Irvine, CA | ||
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Citadel Mortgage Direct
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Irvine, CA | ||
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Citadel Mortgage Services
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Irvine, CA | ||
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Www.Nonprimelender.Com
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Irvine, CA |
Financial Information for Citadel Servicing Corporation
Form 5500
CITADEL SERVICING CORPORATION
25531 Commercentre Dr. Suite 160, Lake Forest, Ca 92630 (949) 953-8171 EIN:20-8006279 Plan Admin:Rosemaria Altieri| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCITADEL SERVICING CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY297 / 316 Assets BOY/EOY$1,783,434 / $2,372,134 | 2022 | CITADEL SERVICING CORPORATION 401(K) PLAN - Plan #001 | 297 / 316 | $1,783,434 / $2,372,134 |
| 2022 | Plan NameCITADEL SERVICING HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY369 / 0 Assets BOY/EOY$0 / $0 | 2022 | CITADEL SERVICING HEALTH AND WELFARE PLAN - Plan #501 | 369 / 0 | $0 / $0 |
| 2021 | Plan NameCITADEL SERVICING CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY184 / 356 Assets BOY/EOY$866,371 / $1,783,434 | 2021 | CITADEL SERVICING CORPORATION 401(K) PLAN - Plan #001 | 184 / 356 | $866,371 / $1,783,434 |
| 2021 | Plan NameCITADEL SERVICING HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY191 / 0 Assets BOY/EOY$0 / $0 | 2021 | CITADEL SERVICING HEALTH AND WELFARE PLAN - Plan #501 | 191 / 0 | $0 / $0 |
| 2020 | Plan NameCITADEL SERVICING CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY241 / 184 Assets BOY/EOY$484,030 / $866,371 | 2020 | CITADEL SERVICING CORPORATION 401(K) PLAN - Plan #001 | 241 / 184 | $484,030 / $866,371 |
Benefit & Retirement Plans based on Form 5500.
Address Match:3 Ada Pkwy Ste 200 Irvine, CA
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Citadel Servicing Corporation
Registered in West Virginia
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Charleston, WV Forest, CA (2 more) | View Report | |
|
Citadel Servicing Corporation
Registered in Ohio
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Upper Arlington, OH Columbus, OH (1 more) | View Report | |
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Citadel Servicing Corporation
Registered in Vermont
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Irvine, CA Lake Forest, CA | View Report | |
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Citadel Servicing Corporation
Registered in California
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Irvine, CA Forest, CA | View Report | |
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Citadel Servicing Corporation
Registered in Connecticut
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Irvine, CA Lake Forest, CA | View Report | |
|
Citadel Servicing Corporation
Registered in Kansas
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Irvine, CA Topeka, KS (1 more) | View Report | |
|
Citadel Servicing Corporation
Registered in North Carolina
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Irvine, CA Raleigh, NC (1 more) | View Report | |
|
Citadel Servicing Corporation
Registered in Alabama
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Irvine, CA Montgomery, AL (1 more) | View Report | |
|
Citadel Servicing Corporation
Registered in New Hampshire
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Concord, NH Irvine, CA (1 more) | View Report | |
|
Citadel Servicing Corporation
Registered in Oklahoma
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Oklahoma City, OK Irvine, CA | View Report |
Related Business Names:
|
Citadel Servicing Corporation
Registered in Iowa
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Des Moines, IA | View Report | |
|
Citadel Servicing Corporation
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
|
Citadel Servicing Corporation
Registered in Rhode Island
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Lake Forest, CA (1 more) | View Report | |
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Citadel Servicing Corporation
Registered in Pennsylvania
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View Report | ||
|
Citadel Servicing Corporation
Registered in Nevada
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Irvine, CA | View Report | |
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Citadel Servicing Corporation
Registered in North Dakota
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Bismarck, ND Irvine, CA | View Report | |
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Citadel Servicing Corporation
Registered in Washington
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Irvine, CA Lake Forest, CA | View Report | |
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Citadel Servicing Corporation
Registered in Arizona
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Lake Forest, CA Phoenix, AZ | View Report | |
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Citadel Servicing Corporation
Registered in Utah
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Forest, CA Salt Lake City, UT | View Report | |
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Citadel Servicing Corporation
Registered in Idaho
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Irvine, CA Lake Forest, CA | View Report | |
|
Citadel Servicing Corporation
Registered in Missouri
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Irvine, CA Lake Forest, CA | View Report | |
|
Citadel Servicing Corporation
Registered in Maine
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Augusta, ME Lake Forest, CA | View Report | |
|
Citadel Servicing Corporation
Registered in Alaska
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Irvine, CA Juneau, AK | View Report | |
|
Citadel Servicing Corporation
Registered in Texas
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Austin, TX Irvine, CA | View Report | |
|
Citadel Servicing Corporation
Registered in North Dakota
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Bismarck, ND Irvine, CA | View Report | |
|
Citadel Servicing Corporation
Registered in Connecticut
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Aliso Viejo, CA San Clemente, CA | View Report | |
|
Citadel Servicing Corporation
Registered in Mississippi
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Irvine, CA Madison, MS | View Report |
Address Match:3 Ada Pkwy Irvine, CA
|
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Registered in California
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Montage International North America, LLC
Registered in California
|
Irvine, CA New York, NY (1 more) | View Report | |
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Montage International North America, LLC
Registered in Washington
|
Irvine, CA | View Report | |
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Montage International North America, LLC
Registered in Florida
|
Irvine, CA | View Report | |
|
Montage North America, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Montage Residences Corporation
Registered in California
|
Irvine, CA Los Angeles, CA | View Report | |
|
Pendry Baltimore, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Montage International North America, LLC
Registered in Colorado
|
Centennial, CO Irvine, CA | View Report | |
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Montage International North America, LLC
Registered in Idaho
|
Irvine, CA | View Report | |
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Kt Hotels Natirar, LLC
Registered in California
|
Irvine, CA | View Report | |
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Mbh Liquor Licensee Holding LLC
Registered in California
|
Irvine, CA New York, NY (1 more) | View Report | |
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Montage Beverly Hills, LLC
Registered in California
|
Irvine, CA | View Report | |
|
Pedal Box, LLC
Registered in California
|
Irvine, CA | View Report |
Person/City Match:Lind Keith - Irvine, CA
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Citadel Servicing Corporation
Registered in Oregon
|
Lake Forest, CA Irvine, CA | View Report | |
|
Property Lender Usa LLC
Registered in North Carolina
|
Irvine, CA Lake Forest, CA (1 more) | View Report | |
|
Citadel Servicing Corporation
Registered in Mississippi
|
Irvine, CA | View Report |
Person/City Match:Gunderlock Kyle - Irvine, CA
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Citadel Servicing Corporation
Registered in West Virginia
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Irvine, CA | View Report | |
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Citadel Servicing Corporation
Registered in Missouri
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Irvine, CA | View Report |
Person/City Match:Kovar Michael - Irvine, CA
|
Masterpiece Escrow, Inc.
Registered in California
|
Irvine, CA Woodland Hills, CA | View Report |
Person/City Match:Diaz Robert - Irvine, CA
|
Total Body Project Incorporated
Registered in California
|
Irvine, CA | View Report | |
|
Journey Financial, Inc.
Registered in California
|
Irvine, CA Mission Viejo, CA | View Report | |
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Hawk Education, LLC
Registered in California
|
Irvine, CA | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
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