Verdugo Trustee Services Corporation

O'fallon, MO

Missouri

Registered In

11/24/2014

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Verdugo Trustee Services Corporation at 1000 Technology Dr, O'fallon, Mo 63368 lists James Moll, of O'fallon, MO and Julie Schmidt, of Tampa, FL as associates.

Overview

Registered In

Missouri

Incorporation Date

11/24/2014

Company Type

Gen. Business - for Profit

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

California

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People

(Secretary Of State) Registered Agent	600 W MAIN, JEFFERSON CITY, MO 65101
James Moll, President	1000 TECHNOLOGY DR, O'FALLON, MO 63368
Julie Schmidt, Officer	8800 HIDDEN RIVER PKWY, TAMPA, FL 33637
Joseph Suftko, Director	20 COMMERCE DR, O'FALLON, MO 63366
Carlos Medina, Director	388 GREENWICH ST, NEW YORK, NY 10013
Jeffery Boyher, Secretary	1000 TECHNOLOGY DR, O'FALLON, MO 63368
Carlos Medina, Treasurer	388 GREENWICH ST, NEW YORK, NY 10013

Showing 10 of 23 associates. Create a free account to view the complete list and historical changes.

Map & Locations

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

Linked Companies

Address Match:1000 Technology Dr O'fallon, MO

Citimortgage, Inc. Registered in West Virginia	Charleston, WV O'fallon, MO (1 more)	View Report
Citimortgage, Inc. Registered in Rhode Island	New York, NY (1 more)	View Report
First Collateral Services, Inc. Registered in West Virginia	Charleston, WV O'fallon, MO (2 more)	View Report
Citi Residential Lending Inc. Registered in Connecticut	O'fallon, MO Tampa, FL	View Report
Citi Residential Lending Inc. Registered in Tennessee	Knoxville, TN O'fallon, MO (1 more)	View Report
Citicorp Home Mortgage Services, Inc. Registered in Massachusetts	O'fallon, MO	View Report
Citicorp Home Mortgage Services, Inc. Registered in Virginia	O'fallon, MO	View Report
Citimortgage, Inc. Registered in Virginia	O'fallon, MO	View Report
Citimortgage, Inc. Registered in Massachusetts	O'fallon, MO	View Report
Citicorp Home Mortgage Services, Inc. Registered in Montana	Missoula, MT O'fallon, MO (1 more)	View Report
Citi Residential Lending Inc. Registered in Georgia	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in California	O'fallon, MO Tampa, FL	View Report
Citi Residential Lending Inc. Registered in Missouri	O'fallon, MO Florence, KY	View Report
Citicorp Home Mortgage Services, Inc. Registered in New Hampshire	O'fallon, MO Tampa, FL	View Report
Citimortgage, Inc. Registered in Missouri	New York, NY O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Massachusetts	O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citicorp National Services, Inc. Registered in Oregon	O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in Oregon	O'fallon, MO (1 more)	View Report
First Collateral Services, Inc. Registered in Oregon	O'fallon, MO Tampa, FL	View Report
Associates Housing Finance, LLC Registered in North Dakota	Bismarck, ND 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
Associates Housing Finance, LLC Registered in New Hampshire	Concord, NH O'fallon, MO (1 more)	View Report
Associates Housing Finance, LLC Registered in Mississippi	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in New Hampshire	New York, NY (1 more)	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
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

Related Business Names:

Verdugo Trustee Services Corporation Registered in Pennsylvania	City, NY Philadelphia, PA		View Report
Verdugo Trustee Services Corporation Registered in Texas	Hagerstown, MD Long Island City, NY		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
Gifts in Kind America Registered in Missouri	Alexandria, VA Jefferson City, MO	View Report
Jachin, Inc. of Texas Registered in Missouri	Jefferson City, MO Osage Beach, MO	View Report
Mds Analytical Technologies (Us) Inc. Registered in Missouri	Jefferson City, MO	View Report
Mgsfinancial, Inc. Registered in Missouri	Jefferson City, MO	View Report
Mobiltrak, Inc. Registered in Missouri	Chandler, AZ Jefferson City, MO	View Report
Terra Sana, Inc. Registered in Missouri	Jefferson City, MO Portland, OR	View Report
Thomas Consulting Group, Inc. Registered in Missouri	Kansas City, MO Jefferson City, MO	View Report
Triple R Services, LLC Registered in Missouri	Jefferson City, MO	View Report
Wiltshire Developers, Inc. Registered in Missouri	Saint Joseph, IL Jefferson City, MO	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
Qc Energy Resources Northwest, LLC Registered in Missouri	Jefferson City, MO	View Report
Tate & Lyle Ingredients Americas, Inc. Registered in Missouri	Decatur, IL Jefferson City, MO	View Report
Trilogy Commercial Lending, LLC Registered in Missouri	Jefferson City, MO	View Report
Westar Insurance Managers, Inc. Registered in Missouri	Jefferson City, MO Kirkland, WA	View Report
Alitus International, Inc. Registered in Missouri	Jefferson City, MO	View Report
American Inmate Phone Systems, Inc. Registered in Missouri	Chicago, IL Jefferson City, MO	View Report
Hemmen Associates, L.L.C. Registered in Missouri	Jefferson City, MO	View Report

Person/City Match:James Moll - O'fallon, MO

Verdugo Trustee Service Corporation Registered in California	Hagerstown, MD New York, NY (2 more)	View Report
Verdugo Trustee Service Corporation Registered in Nevada	O'fallon, MO	View Report
Verdugo Trustee Service Corporation Registered in North Carolina	O'fallon, MO (1 more)	View Report

Person/City Match:Julie Schmidt - Tampa, FL

Citi Portfolio Corp. Registered in Rhode Island	New York, NY (1 more)	View Report
Citicorp Del-Lease, Inc. Registered in Connecticut	New York, NY	View Report
Citicorp Home Mortgage Services, Inc. Registered in Connecticut	East Hartford, CT O'fallon, MO	View Report
Citigroup Energy Inc. Registered in Connecticut	New York, NY Houston, TX	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
Legg Mason Financial Services, Inc. Registered in Arizona	New York, NY Phoenix, AZ (1 more)	View Report
Cigpf I Corp. Registered in Missouri	New York, NY	View Report
Citicorp Home Mortgage Services, 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
The Commonwealth Plan, Inc. Registered in Missouri	Houston, TX Tampa, FL	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 Corporation Registered in Missouri	Irving, TX	View Report
Fnc Insurance Agency, Inc. Registered in North Carolina	Irving, TX Raleigh, NC	View Report
Fnc Insurance Agency, Inc. Registered in Connecticut	Hagerstown, MD Tampa, FL	View Report
Citigroup Management Corp. Registered in North Carolina	New York, NY Raleigh, NC	View Report

Person/City Match:Carlos Medina - New York, NY

Citi Residential Lending Inc. Registered in Nevada	Carson City, NV	View Report
Citi Residential Lending Inc. Registered in Vermont	O'fallon, MO Tampa, FL	View Report
Citi Residential Lending Inc. Registered in California	O'fallon, MO Tampa, FL	View Report
Vista Bella Coconut LLC Registered in Florida	Bradenton, FL Miami, FL	View Report
Citi Residential Lending Inc. Registered in North Carolina	O'fallon, MO Raleigh, NC	View Report
Ocean Village Productions LLC Registered in Florida	Miami, FL	View Report

Sources

The following government agencies have contributed data:

• Missouri Secretary of State

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