Citifinancial Servicing LLC

O'fallon, MO

New Hampshire

Registered In

08/27/2012

Incorp. Date

Foreign

Registration Type

Company Summary

Citifinancial Servicing LLC at 1000 TECHNOLOGY DR, O'Fallon, MO 63368 lists Citifinancial Credit Company of O'fallon, MO and Aryeh Mentzel of New York, NY.

Registered In: New Hampshire
Incorporation Date: 08/27/2012
Registration Type: Foreign
Company Type: Foreign Limited Liability Company
Status: Merged
Email: *****************@citi.com
Phone: (410) 332-****
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C T Corporation System Registered Agent	2 1/2 BEACON ST, CONCORD, NH 03301
Citifinancial Credit Company Member	1000 TECHNOLOGY DR, O'Fallon, MO 63368
Aryeh Mentzel Manager	388 GREENWICH ST, NEW YORK, NY 10013
William Burns Manager	1000 TECHNOLOGY DR, O'Fallon, MO 63368
Randy Unger Manager	388 GREENWICH ST, NEW YORK, NY 10013

1000 TECHNOLOGY DR, O'Fallon, MO 63368 View Map
PO BOX 30509, TAX AND REPORTING, Tampa, FL, 33630, USA (Mailing) View Map

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 Tennessee	Knoxville, TN O'fallon, MO (1 more)	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
Cal Fed Insurance Agency, Inc. Registered in Mississippi	O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
Associates Housing Finance, LLC Registered in Utah	Attn Legal Dept O Fallon, MO O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Utah	O'fallon, MO	View Report
Citifinancial Mortgage Company, Inc. Registered in Missouri	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in California	O'fallon, MO Tampa, FL	View Report
Citi Residential Lending Inc Registered in Mississippi	Flowood, MS 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 New Hampshire	O'fallon, MO Tampa, FL	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
Cal Fed Insurance Agency, Inc. Registered in Oregon	Fort Worth, TX O'fallon, MO	View Report
Citicorp National Services, Inc. Registered in Oregon	O'fallon, MO (1 more)	View Report
Citifinancial Company (De) Registered in Florida	O'fallon, MO	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
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
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 Company Registered in Vermont	O'fallon, MO Tampa, FL	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
Verdugo Trustee Services Corporation Registered in Missouri	O'fallon, MO	View Report

Person/Address Match:Citifinancial Credit Company -

Finiti Title, LLC Registered in West Virginia	Charleston, WV Columbia, MD (1 more)	View Report
Finiti, LLC Registered in West Virginia	Baltimore, MD Charleston, WV (2 more)	View Report
Citifinancial Servicing LLC Registered in Vermont	New York, NY 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 Mississippi	Flowood, MS O'fallon, MO	View Report
Finiti Title, LLC Registered in Nevada	Minnetonka, MN	View Report
Finiti, LLC Registered in Nevada	Minnetonka, MN	View Report
Finiti Title, LLC Registered in Washington	Columbia, MD	View Report
Citifinancial Servicing LLC Registered in Connecticut	New York, NY O'fallon, MO (1 more)	View Report
Finiti Title, LLC Registered in Connecticut	Columbia, MD Hartford, CT (1 more)	View Report
Finiti, LLC Registered in Connecticut	Bloomington, MN East Hartford, CT (2 more)	View Report
Citifinancial Servicing LLC Registered in North Carolina	O'fallon, MO Raleigh, NC (1 more)	View Report

Related Business Names:

Citifinancial Servicing LLC Registered in New York	New York, NY	View Report
Citifinancial Servicing LLC Registered in New Jersey		View Report
Citifinancial Servicing LLC Registered in Michigan	Plymouth, MI	View Report
Citifinancial Servicing LLC Registered in Rhode Island	East Providence, RI O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Tennessee	Nashville, TN O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in North Dakota	Bismarck, ND O'fallon, MO (1 more)	View Report
Citifinancial Servicing LLC Registered in New Mexico	Baltimore, MD Espanola, NM	View Report
Citifinancial Servicing LLC Registered in Kansas	Tampa, FL Topeka, KS	View Report
Citifinancial Servicing LLC Registered in Wisconsin	Wisconsin	View Report
Citifinancial Servicing LLC Registered in Colorado	O'fallon, MO Centennial, CO (1 more)	View Report
Citifinancial Servicing LLC Registered in Alabama	Baltimore, MD Montgomery, AL (1 more)	View Report

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

Citicorp Home Mortgage Services, Inc. Registered in Nevada	New York, NY	View Report
Verdugo Trustee Service Corporation Registered in California	Hagerstown, MD New York, NY (2 more)	View Report
Citicorp Home Mortgage Services, Inc. Registered in Missouri	O'fallon, MO	View Report
Citifinancial Servicing LLC Registered in Nevada	O'fallon, MO	View Report
Citifinancial, Inc. Registered in Washington	O'fallon, MO	View Report
Cfna Receivables (Md), Inc. Registered in New Hampshire	Miami, FL O'fallon, MO (1 more)	View Report
Citifinancial, Inc. Registered in Missouri	Balitmore, MD O'fallon, MO	View Report
Verdugo Trustee Service Corporation Registered in Nevada	O'fallon, MO	View Report

Person/City Match:William Burns - O'fallon, MO

Citifinancial, Inc. Registered in West Virginia	Attn Tax & Reporting Tampa, FL Charleston, WV (1 more)		View Report
Citifinancial Company (De) Registered in Connecticut	Tampa, FL Wilmington, DE		View Report

Person/City Match:Randy Unger - New York, NY

Citifinancial Management Corporation Registered in New York	New York, NY	View Report
Finiti Title, LLC Registered in California	Austin, TX (2 more)	View Report
Finiti, LLC Registered in California	Bloomington, MN (1 more)	View Report
Citi Assurance Services, Inc. Registered in Rhode Island	East Providence, RI Tampa, FL	View Report

The following government agencies have contributed data:

New Hampshire Department of State

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