Citifinancial, Inc.

Balitmore, MD

Missouri

Registered In

12/31/1946

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Citifinancial, Inc. at 300 ST Paul Pl, Balitmore, Md 21202 lists Ranjit Bhattacharjee, of New York, NY and Julie Schmidt, of Tampa, FL as associates.

Overview

Registered In

Missouri

Incorporation Date

12/31/1946

Company Type

Gen. Business - for Profit

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Maryland

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People

(Secretary Of State) Registered Agent	600 W MAIN ST, JEFFERSON CITY, MO 65102
Ranjit Bhattacharjee, President	390 GREENWICH ST, NEW YORK, NY 10013
Julie Schmidt, Officer	8800 HIDDEN RIVER PKWY, TAMPA, FL 33637
Aryeh Mentzel, Director	153 E 53RD ST, NEW YORK, NY 10022
Raymond Romano, Director	399 PARK AVE, NEW YORK, NY 10022
Ranjit Bhattacharjee, Director	390 GREENWICH ST, NEW YORK, NY 10013
Jeffery L Boyher, Secretary	1000 TECHNOLOGY DR, O'FALLON, MO 63368
Sean Sievers, Treasurer	1000 TECHNOLOGY DR, O'FALLON, MO 63368

Showing 10 of 16 associates. Create a free account to view the complete list and historical changes.

Map & Locations

300 ST PAUL PL, BALITMORE, MD 21202 View Map

Linked Companies

Address Match:300 St Paul Pl Balitmore, MD

Action Data Services, Inc. Registered in Florida	Balitmore, MD Baltimore, MD		View Report

Related Business Names:

Citifinancial, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL Charleston, WV (1 more)	View Report
Citifinancial, Inc. Registered in Mississippi	Baltimore, MD Flowood, MS	View Report
Citifinancial, Inc. Registered in Mississippi	Baltimore, MD Tampa, FL	View Report
Citifinancial, Inc. Registered in Ohio	Ohio	View Report
Citifinancial, Inc. Registered in Ohio	Baltimore, MD Cleveland, OH	View Report
Citifinancial, Inc. Registered in Massachusetts	Baltimore, MD	View Report
Citifinancial, Inc. Registered in North Dakota	Baltimore, MD Bismarck, ND	View Report
Citifinancial, Inc. Registered in Idaho	Baltimore, MD Tampa, FL	View Report
Citifinancial, Inc. Registered in Texas	Baltimore, MD New York, NY	View Report
Citifinancial, Inc. Registered in Washington	O'fallon, MO	View Report
Citifinancial, Inc. Registered in Washington	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Montana	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Wisconsin		View Report
Citifinancial, Inc. Registered in Nevada	Baltimore, MD	View Report
Citifinancial, Inc. Registered in Colorado	Baltimore, MD Centennial, CO	View Report
Citifinancial, Inc. Registered in Rhode Island	Baltimore, MD East Providence, RI (1 more)	View Report
Citifinancial, Inc. Registered in Texas	Baltimore, MD Dallas, TX	View Report
Citifinancial, Inc. Registered in Arkansas	Baltimore, MD (1 more)	View Report
Citifinancial, Inc. Registered in Georgia	Baltimore, MD Tampa, FL	View Report
Citifinancial, Inc. Registered in Kansas	Tampa, FL Topeka, KS	View Report

Person/City Match:Secretary Of State - Jefferson City, MO

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Axogen Corporation Registered in Missouri	Alachua, FL Jefferson City, MO	View Report
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Jachin, Inc. of Texas Registered in Missouri	Jefferson City, MO Osage Beach, MO	View Report
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Thomas Consulting Group, Inc. Registered in Missouri	Kansas City, MO Jefferson City, MO	View Report
Triple T Plumbing, Inc. Registered in Missouri	Jefferson City, MO	View Report
Wiltshire Developers, Inc. Registered in Missouri	Saint Joseph, IL Jefferson City, MO	View Report
Bradley Companies, Inc. Registered in Missouri	Hazleton, PA Jefferson City, MO	View Report
Ex Libris (Usa) Inc. Registered in Missouri	Chicago, IL Des Plaines, IL (1 more)	View Report
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Alitus International, Inc. Registered in Missouri	Jefferson City, MO	View Report

Person/City Match:Ranjit Bhattacharjee - New York, NY

Citicorp Home Mortgage Services, Inc. Registered in New York	New York, NY	View Report
Citi Residential Lending Inc. Registered in Nevada	Carson City, NV	View Report
Citicorp Home Mortgage Services, Inc. Registered in Nevada	New York, NY	View Report
Citimortgage, Inc. Registered in Nevada	O'fallon, MO	View Report
Citi Residential Lending Inc. Registered in Missouri	O'fallon, MO Florence, KY	View Report
Citicorp Home Mortgage Services, Inc. Registered in Missouri	O'fallon, MO	View Report
Citimortgage, Inc. Registered in Missouri	New York, NY O'fallon, MO	View Report
Cfna Receivables (Ga), Inc. Registered in Georgia	Atlanta, GA Tampa, FL	View Report

Person/City Match:Julie Schmidt - Tampa, FL

Citimortgage, Inc. Registered in Rhode Island	New York, NY (1 more)	View Report
Citicorp Del-Lease, Inc. Registered in Washington	New York, NY Tampa, FL	View Report
Citicorp Securities Services, Inc. Registered in Connecticut	New York, NY	View Report
Citigroup Energy Inc. Registered in Connecticut	New York, NY Houston, TX	View Report
Citigroup Global Markets Realty Corp. Registered in Connecticut	East Hartford, CT New York, NY	View Report
Citimortgage, Inc. Registered in Connecticut	East Hartford, CT O'fallon, MO	View Report
Legg Mason Financial Services, Inc. Registered in Arizona	New York, NY Phoenix, AZ (1 more)	View Report
Citi Residential Lending Inc. Registered in North Carolina	O'fallon, MO Raleigh, NC	View Report
Citibank, N.A. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Citimortgage, Inc. Registered in North Carolina	O'fallon, MO Raleigh, NC	View Report
Sbhu Life Insurance Agency of Massachusetts, Inc. Registered in New Hampshire	Concord, NH New York, NY (1 more)	View Report
Citifinancial Auto Credit, Inc. Registered in New Hampshire	Irving, TX	View Report
The Geneva Companies (Delaware) Registered in New Hampshire	Concord, NH New York, NY (1 more)	View Report
Citicapital Technology Finance, Inc. Registered in Washington	Irving, TX Olympia, WA	View Report
Citicapital Technology Finance, Inc. Registered in Rhode Island	East Providence, RI Houston, TX (1 more)	View Report
Citifinancial Auto Credit, Inc. Registered in Connecticut	Irving, TX	View Report
Citifinancial Auto Credit, Inc. Registered in Mississippi	Flowood, MS Irving, TX	View Report
Citifinancial Servicing LLC Registered in North Carolina	O'fallon, MO Raleigh, NC (1 more)	View Report
Citigroup Management Corp. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Verdugo Trustee Service Corporation Registered in North Carolina	O'fallon, MO (1 more)	View Report

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

Citifinancial Servicing LLC Registered in Vermont	New York, NY O'fallon, MO (1 more)	View Report
Verdugo Trustee Service Corporation Registered in California	Hagerstown, MD New York, NY (2 more)	View Report
Citifinancial Servicing LLC Registered in Oregon	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 Nevada	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
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 Servicing LLC Registered in Connecticut	New York, NY O'fallon, MO (1 more)	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:Raymond Romano - New York, NY

Citicorp National Services, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL O'fallon, MO (1 more)	View Report
Citimortgage, Inc. Registered in West Virginia	Charleston, WV O'fallon, MO (1 more)	View Report
Fnc Insurance Agency, Inc. Registered in New York	Hagerstown, MD	View Report
Raymond Romano Inc. Registered in New York	New York, NY	View Report
Sag Harbor Resort LLC Registered in New York	New York, NY	View Report
Citimortgage, Inc. Registered in Mississippi	Flowood, MS O'fallon, MO	View Report
Citimortgage, Inc. Registered in New Hampshire	New York, NY O'fallon, MO (1 more)	View Report
Citimortgage, Inc. Registered in Texas	Dallas, TX New York, NY	View Report
First Collateral Services, Inc. Registered in Missouri	O'fallon, MO New York, NY	View Report
Fnc Insurance Agency, Inc. Registered in California	Hagerstown, MD Miami, FL (1 more)	View Report
Citicorp National Services, Inc. Registered in Missouri	Ballwin, MO O'fallon, MO (1 more)	View Report
Citicorp National Services, Inc. Registered in Connecticut	O'fallon, MO Tampa, FL	View Report
First Collateral Services, Inc. Registered in Vermont	O'fallon, MO Tampa, FL (1 more)	View Report
First Collateral Services, Inc. Registered in Mississippi	Flowood, MS O'fallon, MO	View Report
Fnc Insurance Agency, Inc. Registered in Missouri	Irving, TX O'fallon, MO	View Report

Sources

The following government agencies have contributed data:

• Missouri Secretary of State