Citifinancial Servicing LLC
O'fallon, MO
Texas
Registered In
08/16/2012
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Citifinancial Servicing LLC at 1000 TECHNOLOGY DR, O'Fallon, MO 63368 lists Jean Pierre Nasser of Long Island City, NY and Gregory Lechner of Baltimore, MD.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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C T Corporation System
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Jean Pierre Nasser
Vice President
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TWO COURT SQ FL 7TH, LONG ISLAND CITY, NY 11120
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Gregory Lechner
Director
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300 ST PAUL PL, BALTIMORE, MD 21202
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James W Schneider
Director
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300 ST PAUL PL, BALTIMORE, MD 21202
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Map & Locations
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1000 TECHNOLOGY DR, O'Fallon, MO 63368
View Map
|
Linked Companies
Related Business Names:
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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 Vermont
|
New York, NY O'fallon, MO (1 more) | View Report | |
|
Citifinancial Servicing LLC
Registered in Utah
|
O'fallon, MO | View Report | |
|
Citifinancial Servicing LLC
Registered in California
|
O'fallon, MO Tampa, FL | View Report | |
|
Citifinancial Servicing LLC
Registered in Florida
|
New York, NY O'fallon, MO (1 more) | 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 Idaho
|
New York, NY 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 New Hampshire
|
New York, NY (1 more) | View Report | |
|
Citifinancial Servicing LLC
Registered in Mississippi
|
Flowood, MS O'fallon, MO | View Report | |
|
Citifinancial Servicing LLC
Registered in Kansas
|
Tampa, FL Topeka, KS | View Report | |
|
Citifinancial Servicing LLC
Registered in Montana
|
Helena, MT O'fallon, MO | 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 Connecticut
|
New York, NY O'fallon, MO (1 more) | View Report | |
|
Citifinancial Servicing LLC
Registered in Alabama
|
Baltimore, MD Montgomery, AL (1 more) | View Report |
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 | |
|
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 | |
|
Citimortgage, Inc.
Registered in Tennessee
|
Knoxville, TN O'fallon, MO (1 more) | 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 | |
|
Citicorp Home Mortgage Services, Inc.
Registered in Idaho
|
Boise, ID O'fallon, MO (1 more) | 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 | |
|
Citifinancial Mortgage Company, Inc.
Registered in Missouri
|
O'fallon, MO | View Report | |
|
Citi Residential Lending Inc
Registered in Mississippi
|
Flowood, MS O'fallon, MO | 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 | |
|
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 | |
|
First Collateral Services, Inc.
Registered in Oregon
|
O'fallon, MO Tampa, FL | View Report | |
|
First Collateral Services, Inc.
Registered in Massachusetts
|
Boston, MA O'fallon, MO | 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 | |
|
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 | |
|
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 | |
|
First Collateral Services, Inc.
Registered in Colorado
|
O'fallon, MO | View Report | |
|
Verdugo Trustee Services Corporation
Registered in Missouri
|
O'fallon, MO | View Report |
Person/City Match:Jean Pierre Nasser - Long Island City, NY
|
Citi Assurance Services, Inc.
Registered in Texas
|
Dallas, TX New York, NY | View Report | |
|
The Student Loan Corporation
Registered in Texas
|
Dallas, TX | View Report | |
|
Citi Assurance Services, Inc.
Registered in Texas
|
Fort Worth, TX Long is City, NY | View Report | |
|
The Commonwealth Plan, Inc.
Registered in North Carolina
|
Greenwich, CT New York, NY (1 more) | View Report | |
|
Citicorp Usa, Inc.
Registered in North Carolina
|
Long Island City, NY New York, NY (1 more) | View Report | |
|
Citifinancial Auto Credit, Inc.
Registered in North Carolina
|
Baltimore, MD Irving, TX (1 more) | View Report | |
|
Bancuscatlan Transfers Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Citimortgage Holdings, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Cypress Lakes Amenity Company
Registered in Texas
|
Long Island City, NY | View Report | |
|
Lake Park Realty, Inc.
Registered in Texas
|
Long Island City, NY | View Report | |
|
Manchaca Realty, Inc.
Registered in Texas
|
Austin, TX Long Island City, NY | View Report | |
|
P.G.H. Realty Corp.
Registered in Texas
|
Long Island City, NY | View Report | |
|
Sierra Court Realty, Inc.
Registered in Texas
|
Long Island City, NY | View Report | |
|
Ssiash Realty I Inc.
Registered in Texas
|
Long Island City, NY | View Report | |
|
The South 10th Street Corporation
Registered in Texas
|
Long Island City, NY | View Report | |
|
Chesapeake Appraisal and Settlement Services Inc.
Registered in North Carolina
|
Long Island City, NY Raleigh, NC (1 more) | View Report | |
|
Citifinancial, Inc. (Sc)
Registered in North Carolina
|
Long Island City, NY Raleigh, NC | View Report | |
|
Cfna Receivables (Md), Inc.
Registered in North Carolina
|
Long Island City, NY Raleigh, NC | View Report | |
|
First Collateral Services, Inc.
Registered in North Carolina
|
Long Island City, NY O'fallon, MO (1 more) | View Report |
Person/City Match:Gregory Lechner - Baltimore, MD
|
Chesapeake Appraisal and Settlement Services Inc.
Registered in West Virginia
|
Attn Tax & Reporting Tampa, FL Baltimore, MD (1 more) | View Report | |
|
Cf Network Receivables Corporation
Registered in Missouri
|
Baltimore, MD Jefferson City, MO | View Report | |
|
Citifinancial Services, Inc.
Registered in Texas
|
Baltimore, MD | View Report | |
|
Citifinancial Services, Inc.
Registered in Texas
|
Baltimore, MD Dallas, TX | View Report | |
|
Cf Network Receivables Corporation
Registered in Texas
|
Baltimore, MD | View Report | |
|
Cf Network Receivables Corporation
Registered in Arizona
|
Baltimore, MD Phoenix, AZ | View Report | |
|
Associates Information Services, Inc.
Registered in Idaho
|
Baltimore, MD Tampa, FL | View Report | |
|
CC Retail Services, Inc.
Registered in Idaho
|
Baltimore, MD Tampa, FL | View Report | |
|
Chesapeake Appraisal and Settlement Services Inc.
Registered in Idaho
|
Baltimore, MD Tampa, FL | 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
|
Baltimore, MD | View Report | |
|
Onemain Receivables Corporation
Registered in Texas
|
Baltimore, MD | View Report | |
|
Associates Information Services, Inc.
Registered in Vermont
|
Baltimore, MD Tampa, FL | View Report | |
|
Associates Information Services, Inc.
Registered in Connecticut
|
Baltimore, MD Irving, TX | View Report | |
|
CC Retail Services, Inc.
Registered in Vermont
|
Baltimore, MD Tampa, FL | View Report | |
|
Cf Network Receivables Corporation
Registered in Nevada
|
Baltimore, MD | View Report | |
|
Cf Network Receivables Corporation
Registered in Vermont
|
Baltimore, MD | View Report | |
|
Citifinancial of Tennessee, Inc.
Registered in Missouri
|
Baltimore, MD Jefferson City, MO | View Report | |
|
Onemain Financial Services, Inc.
Registered in Texas
|
Baltimore, MD | View Report |
Person/City Match:James W Schneider - Baltimore, MD
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts
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