Citi Gsm Portfolio LLC

New York, NY

North Carolina

Registered In

02/06/2012

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Citi Gsm Portfolio LLC at 388 Greenwich St, New York, Ny 10013 lists Citigroup Niagara Holdings Llc and Michael Daniel of New York, NY as associates.

Overview

Registered In

North Carolina

Incorporation Date

02/06/2012

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Citigroup Niagara Holdings Llc Member	388 GREENWICH ST, NEW YORK, NY 10013
Michael Daniel Manager	388 GREENWICH ST, NEW YORK, NY 10013
Matthew Araneo Manager	388 GREENWICH ST, NEW YORK, NY 10013
Julie Schmidt Tax Officer	3800 CITIGROUP CENTER DR, TAMPA, FL 33610 (View Past Addresses)

Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history

Map & Locations

388 GREENWICH ST, NEW YORK, NY 10013 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Linked Companies

Person/Address Match:Citigroup Niagara Holdings Llc -

Citi Gsm Portfolio LLC Registered in Arizona	New York, NY Phoenix, AZ	View Report
Citi Gsm Portfolio LLC Registered in New Mexico	New York, NY	View Report
Citi Gsm Portfolio LLC Registered in Florida	New York, NY Tampa, FL	View Report
Citi Gsm Portfolio LLC Registered in Connecticut	Albany, NY New York, NY	View Report
Citi Gsm Portfolio LLC Registered in Idaho	Nampa, ID New York, NY (2 more)	View Report
Citi Gsm Portfolio LLC Registered in New Hampshire	Concord, NH New York, NY (1 more)	View Report
Citi Gsm Portfolio LLC Registered in Alaska	Juneau, AK New York, NY (1 more)	View Report
Citi Gsm Portfolio LLC Registered in Mississippi	Madison, MS New York, NY	View Report

Address Match:388 Greenwich St New York, NY

Citi Portfolio Corp. Registered in Rhode Island	New York, NY (1 more)	View Report
Legg Mason Financial Services, Inc. Registered in Rhode Island	New York, NY	View Report
Salomon Smith Barney Inc. Registered in West Virginia	New York, NY (1 more)	View Report
Gulf Underwriters Insurance Company Registered in Missouri	For Further Info., MO New York, NY	View Report
Citi Gsm Portfolio LLC Registered in Washington	New York, NY Tampa, FL	View Report
Citi Property Holdings Inc. Registered in Washington	New York, NY Tampa, FL	View Report
Citi Property Holdings Inc. Registered in Oregon	New York, NY Tampa, FL	View Report
Citicorp Securities Services, Inc. Registered in Vermont	New York, NY Tampa, FL	View Report
Citigroup Energy Inc. Registered in Vermont	New York, NY (1 more)	View Report
Citigroup Global Markets Inc. Registered in Oregon	New York, NY Tampa, FL	View Report
Citigroup Technology, Inc. Registered in Vermont	New York, NY Tampa, FL	View Report
Municipal Holdings LLC Registered in Connecticut	Hartford, CT New York, NY (1 more)	View Report
Citicorp Usa, Inc. Registered in Montana	Missoula, MT (1 more)	View Report
Citigroup Energy Inc. Registered in Montana	Missoula, MT (1 more)	View Report
Barony Rh Corporation Registered in Georgia	Atlanta, GA New York, NY	View Report
R-H Development Corp. Registered in Georgia	New York, NY	View Report
Citigroup Management Corp. Registered in Utah	Midvale, UT New York, NY	View Report
Citigroup Risk Brokers Inc. Registered in California	New York, NY Glendale, CA	View Report
Citicorp Securities Services, Inc. Registered in Missouri	New York, NY	View Report
Citicorp Securities Services, Inc. Registered in Mississippi	New York, NY	View Report
Citigroup Global Markets Inc. Registered in Arkansas	New York, NY Street, NY	View Report
Citigroup Life Agency LLC Registered in Colorado	Littleton, CO New York, NY (2 more)	View Report
Citi 1983 Investments Gp Inc. Registered in Florida	New York, NY	View Report
E.F. Hutton Insurance Agency of Florida, Inc. Registered in Florida	New York, NY	View Report
Edgewood, Inc. Registered in Florida	New York, NY	View Report
Robinson-Humphrey Insurance Services of Alabama Inc. Registered in Oregon	New York, NY Tampa, FL	View Report
Salomon Reinvestment Company Inc. Registered in Florida	New York, NY	View Report
Salomon Smith Barney Inc. Registered in Virginia	New York, NY	View Report
Travelers Investment Management Company Registered in Florida	New York, NY Riverside, CT	View Report
Reo Management 2002 Inc. Registered in Tennessee	Nashville, TN New York, NY (1 more)	View Report
Reo Management 2002 Inc. Registered in Montana	Helena, MT New York, NY	View Report
Salomon Brothers Real Estate Development Corp Registered in California	New York, NY Los Angeles, CA (2 more)	View Report
Shearson Lehman Commercial Properties IV Inc. Registered in California	New York, NY Los Angeles, CA (1 more)	View Report
Shearson Realty Income Fund, Inc. Registered in California	New York, NY Los Angeles, CA (1 more)	View Report
Efh Kansas City Corp. Registered in Missouri	Jefferson City, MO New York, NY	View Report
Citigroup Geneva Capital Strategies Inc. Registered in Colorado	Denver, CO New York, NY	View Report
Citigroup Global Markets Operations and Technology LLC Registered in Colorado	New York, NY	View Report
Citigroup Risk Brokers Inc. Registered in Colorado	Centennial, CO New York, NY	View Report
Philipp Brothers, Inc. Registered in Texas	New York, NY	View Report
Travelers Group Diversified Distribution Services, Inc. Registered in Arkansas	New York, NY	View Report

Related Business Names:

Citi Gsm Portfolio LLC Registered in New York	Albany, NY	View Report
Citi Gsm Portfolio LLC Registered in Rhode Island	New York, NY Tampa, FL (1 more)	View Report
Citi Gsm Portfolio LLC Registered in Iowa	Des Moines, IA	View Report
Citi Gsm Portfolio LLC Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Citi Gsm Portfolio LLC Registered in Virginia	New York, NY Richmond, VA	View Report
Citi Gsm Portfolio LLC Registered in Nevada	New York, NY Tampa, FL	View Report
Citi Gsm Portfolio LLC Registered in Massachusetts	New York, NY	View Report
Citi Gsm Portfolio LLC Registered in Wyoming	Cheyenne, WY New York, NY (1 more)	View Report
Citi Gsm Portfolio LLC Registered in Oregon	New York, NY Tampa, FL	View Report
Citi Gsm Portfolio LLC Registered in Minnesota	New York, NY Roseville, MN	View Report
Citi Gsm Portfolio LLC Registered in Montana	Helena, MT (1 more)	View Report
Citi Gsm Portfolio LLC Registered in Alabama	Montgomery, AL New York, NY	View Report
Citi Gsm Portfolio LLC Registered in Colorado	Littleton, CO New York, NY (1 more)	View Report
Citi Gsm Portfolio LLC Registered in Oklahoma	New York, NY Oklahoma City, OK	View Report

Person/City Match:Michael Daniel - New York, NY

175 East Broadway LLC Registered in New York	New York, NY	View Report
Aron Realty Holdings, Inc. Registered in New York	New York, NY	View Report
Citi Gsm Portfolio LLC Registered in West Virginia	Charleston, WV New York, NY (1 more)	View Report
Citi Property Holdings Inc. Registered in West Virginia	Charleston, WV New York, NY (1 more)	View Report
Henry Street Realty, L.L.C. Registered in New York	New York, NY	View Report
Industrial & Commercial Cleaning Inc. Registered in New York	New Windsor, NY (2 more)	View Report
Remik Realty Holdings, Inc. Registered in New York	New York, NY	View Report
Spoons and Forks Clothing LLC Registered in New York	New York, NY	View Report
Teen Exposure Project LLC Registered in New York	New York, NY	View Report
Citi Property Holdings Inc. Registered in Vermont	New York, NY Tampa, FL	View Report
Citi Property Holdings Inc. Registered in Nevada	New York, NY	View Report
Citi Property Holdings, Inc. Registered in Connecticut	New York, NY	View Report
Citigroup Global Markets Realty Corp. Registered in Massachusetts	New York, NY	View Report
Citigroup Global Markets Realty Corp. Registered in California	New York, NY Tampa, FL	View Report
Citimae, Inc. Registered in California	New York, NY Tampa, FL	View Report
Citi Property Holdings Inc. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Citigroup Energy Inc. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Citigroup Global Markets Realty Corp. Registered in North Carolina	New York, NY Raleigh, NC	View Report
Citi Gsm Portfolio LLC Registered in California	New York, NY Tampa, FL	View Report

Person/City Match:Matthew Araneo - New York, NY

Cigpf I Corp. Registered in West Virginia	Charleston, WV New York, NY (1 more)	View Report
Cigpf I Corp. Registered in Michigan	New York, NY	View Report
Cigpf 1 Corp. Registered in Vermont	New York, NY Tampa, FL	View Report
Cigpf I Corp. Registered in Connecticut	East Hartford, CT New York, NY	View Report
Citi Gsm Portfolio LLC Registered in Vermont	Barre, VT New York, NY (1 more)	View Report
Citi Property Holdings Inc. Registered in Arizona	New York, NY Phoenix, AZ	View Report
Cigpf I Corp Registered in Idaho	New York, NY Tampa, FL	View Report
Citi Property Holdings Inc. Registered in Idaho	Boise, ID New York, NY (1 more)	View Report
Cigpf I Corp. Registered in Mississippi	New York, NY	View Report
Citi Property Holdings Inc. Registered in New Hampshire	New York, NY Tampa, FL	View Report
Citi Property Holdings, Inc. Registered in Mississippi	New York, NY	View Report

Person/City Match:Julie Schmidt - Tampa, FL

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
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
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 Corporation Registered in Missouri	Irving, TX	View Report
Citifinancial Auto Credit, Inc. Registered in Connecticut	Irving, TX	View Report
Citifinancial Auto Limited Mn Registered in Missouri	Irving, TX Minneapolis, MN	View Report
Citigroup Insurance Holding Corporation Registered in Connecticut	Hartford, CT New York, NY	View Report
Fnc Insurance Agency, Inc. Registered in Connecticut	Hagerstown, MD Tampa, FL	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

View More in New York, NY

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State

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