Citifinancial, Inc.

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.

Registered In
Missouri
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
Gen. Business - for Profit
Status
Withdrawn
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
(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
Login to view more!
You must login to view additional information on 6 more associates. Don't have an account? Sign Up, it's free!
300 ST PAUL PL, BALITMORE, MD 21202 View Map
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 Pennsylvania
City, NY 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
Baltimore, MD Columbus, OH (1 more) 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 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 Kansas
Tampa, FL Topeka, KS View Report
Citifinancial, Inc. Registered in Oklahoma
Baltimore, MD Oklahoma City, OK View Report
Person/City Match:Secretary Of State - Jefferson City, MO
Advantage Health Group, Inc. Registered in Missouri
Jefferson City, MO Olathe, KS View Report
Axogen Corporation Registered in Missouri
Alachua, FL Jefferson City, MO View Report
Cathedral Rock of Ballwin, Inc. Registered in Missouri
Fort Worth, TX Jefferson City, MO View Report
Celox Networks, Inc. Registered in Missouri
Jefferson City, MO Saint Louis, MO View Report
Chrw Oldco, Inc. Registered in Missouri
Eden Prairie, MN Jefferson City, MO View Report
Dnj Holding Company, Inc. Registered in Missouri
Jefferson City, MO Overland Park, KS View Report
Gifts in Kind America Registered in Missouri
Alexandria, VA Jefferson City, MO View Report
Ihs Hospitality Services, Inc. Registered in Missouri
Atlanta, GA Jefferson City, MO View Report
Jachin, Inc. of Texas Registered in Missouri
Jefferson City, MO Osage Beach, MO View Report
Jl International Publishing Inc. Registered in Missouri
Jefferson City, MO Liberty, MO View Report
Thomas Consulting Group, Inc. Registered in Missouri
Kansas City, MO Jefferson City, MO View Report
Total Storage Solutions LLC Registered in Missouri
Jefferson City, MO View Report
Wiltshire Developers, Inc. Registered in Missouri
Saint Joseph, IL Jefferson City, MO View Report
Adrian Carriers Inc. Registered in Missouri
Jefferson City, MO Milan, IL View Report
Fluidtech of Missouri, LLC Registered in Missouri
Jefferson City, MO View Report
Purple Wave Realty, LLC Registered in Missouri
Jefferson City, MO View Report
U.S. Energy Group, LLC Registered in Missouri
Combined Locks, WI Jefferson City, MO View Report
Alitus International, Inc. Registered in Missouri
Jefferson City, MO View Report
Jefferson City, MO View Report
Wydown Properties, 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
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
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
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
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
Citigroup Insurance Holding Corporation Registered in Connecticut
Hartford, CT New York, NY View Report
Fnc Insurance Agency, Inc. Registered in North Carolina
Irving, TX Raleigh, NC 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
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 Rhode Island
New York, NY (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 Connecticut
East Hartford, CT O'fallon, MO 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

The following government agencies have contributed data:

Missouri Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States