CITIFINANCIAL SERVICING LLC ID 31101982

  • Summary

    CITIFINANCIAL SERVICING LLC is an entity created in South Carolina. With registration number 659417, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    2 OFFICE PARK CT, COLUMBIA, SC, 29223
  • Officers

    CT CORPORATION SYSTEM Registered Agent

  • Regulatory regime

    South Carolina Secretary of State

  • Update status

    Most recently checked at 2026-06-02 09:16:33 UTC

  • Comments

    0 Comments

    Posting anonymously

CITIFINANCIAL SERVICING LLC ID 31125483

  • Summary

    CITIFINANCIAL SERVICING LLC is a business entity created in North Dakota and is a FOREIGN LIMITED LIABILITY COMPANY under local business registration law. Having the registration number 32468100, it is now Active & Good Standing.

  • Status

    Active & Good Standing updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    300 SAINT PAUL ST BALTIMORE, MD 21202-2120
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently updated at 2026-06-01 01:46:54 UTC

CITIFINANCIAL SERVICING LLC ID 32996479

  • Summary

    Created in Illinois, CITIFINANCIAL SERVICING LLC is a registered business and is a LLC, Foreign pursuant to local business registration regulations. Assigned the registration number 04185722, according to the official registry, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    LLC, Foreign more like this →

  • Address

    1000 TECHNOLOGY DRIVE, O'FALLON, MO 633680000
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recent update: 2026-06-15 09:25:22 UTC

Citifinancial Servicing LLC ID 34847640

  • Summary

    Created in North Carolina, Citifinancial Servicing LLC is a registered business entity. Its registration number is 1300300 and according to the registry, it is Current-Active.

  • Status

    Current-Active updated recently more like this →

  • Kind

    more like this →

  • Address

    300 SAINT PAUL PLACE, BALTIMORE MD 21202
  • Officers

    CT CORPORATION SYSTEM Registered Agent

  • Update status

    Last update: 2026-06-27 12:13:26 UTC

CITIFINANCIAL SERVICING LLC ID 42960980

  • Summary

    Formed in Kansas, CITIFINANCIAL SERVICING LLC is a business entity and is a FOREIGN LTD LIABILITY COMPANY under local business registration regulations. Assigned the registration number 4689170, according to the government registry, it is ACTIVE AND IN GOOD STANDING.

  • Status

    ACTIVE AND IN GOOD STANDING updated recently more like this →

  • Kind

    FOREIGN LTD LIABILITY COMPANY more like this →

  • Address

    TERRI BAER - 300 SAINT PAUL PLACE, BALTIMORE, MD 21202
  • Officers

    THE CORPORATION COMPANY, INC. Registered Agent

  • Update status

    Last updated at 2026-06-23 07:45:12 UTC

CITIFINANCIAL SERVICING LLC ID 44193667

  • Summary

    CITIFINANCIAL SERVICING LLC is a business formed in Nevada and is a Foreign Limited-Liability Company pursuant to local business registration regulations. Assigned the registration number 20121532496, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Limited-Liability Company more like this →

  • Officers

    THE CORPORATION TRUST COMPANY OF NEVADA Registered Agent

    Name:  THE CORPORATION TRUST COMPANY OF NEVADAAddress 1:  311 S DIVISION ST Ame:  the corporation trust company of nevadaaddress 1:  311 s division st

  • Update status

    Last checked: 2026-06-05 00:48:14 UTC

CITIFINANCIAL SERVICING LLC ID 48204946

  • Summary

    CITIFINANCIAL SERVICING LLC is an entity created in Ohio and is a FOREIGN LIMITED LIABILITY COMPANY under local business registration regulations. With registration number 2129711, according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    Location, County, DELAWARE
  • Officers

    CT CORPORATION SYSTEM Registered Agent

  • Update status

    Previous update: 2026-06-12 16:17:12 UTC

CITIFINANCIAL SERVICING LLC ID 48703693

  • Summary

    CITIFINANCIAL SERVICING LLC is a business created in Michigan and is a Foreign Limited Liability Company under local business registration law. Having the registration number D9262T, it is ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Officers

    THE CORPORATION COMPANY Registered Agent

  • Update status

    Last update: 2026-06-30 14:14:27 UTC

CITIFINANCIAL SERVICING LLC ID 52001962

  • Summary

    CITIFINANCIAL SERVICING LLC is an entity formed in Florida and is a Foreign Limited Liability under local business registration regulations. Assigned the registration number M13000000754, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Limited Liability more like this →

  • Address

    1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    CHARLES F TARGEE

    CHARLES F TARGEE president

    JULIE SCHMIDT

    JULIE SCHMIDT secretary

    SHAMIT MEHTA

    SHAMIT MEHTA vice president

    SHAMIT MEHTA president

  • Update status

    Most recent update: 2026-06-09 21:35:12 UTC

CITIFINANCIAL SERVICING LLC ID 58660071

  • Summary

    Created in Washington, CITIFINANCIAL SERVICING LLC is a registered business and is a Limited Liability Regular - Profit under local business registration law. With registration number 603231060, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Limited Liability Regular - Profit more like this →

  • Address

    505 UNION AVE SE STE 120, OLYMPIA, WA, 98501
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    CHARLES TARGEE member

    GREGORY LECHNER member

    SHAMIT MEHTN member

  • Update status

    Last updated at 2026-06-17 15:03:26 UTC

CITIFINANCIAL SERVICING LLC ID 65799597

  • Summary

    CITIFINANCIAL SERVICING LLC is an entity created in Indiana and is a Foreign Limited Liability Company pursuant to local business registration law. Having the registration number 2012082000095, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    150 WEST MARKET STREET, INDIANAPOLIS, IN, 46204, USA
  • Officers

    CT CORPORATION SYSTEM Registered Agent

    GREGORY LECHNER treasurer

    JAMES W SCHNEIDER president

    LINDA S DAVIS secretary

  • Update status

    Last updated at 2026-06-13 19:07:06 UTC

CITIFINANCIAL SERVICING LLC ID 84262839

  • Summary

    CITIFINANCIAL SERVICING LLC was created in Delaware and is a Limited Liability Company in accordance with local business registration law. Its registration number is 5195834 and according to the government registry, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    CORPORATION TRUST CENTER, WILMINGTON, DE, 19801
  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Most recently updated at 2026-07-25 18:22:07 UTC

CITIFINANCIAL SERVICING LLC ID 84262840

  • Summary

    CITIFINANCIAL SERVICING LLC is an entity formed in Wisconsin. With registration number C084345, it is Registered.

  • Status

    Registered updated recently more like this →

  • Kind

    more like this →

  • Address

    8020 EXCELSIOR DR. STE. 200, MADISON, WI 53717
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last checked: 2026-07-16 22:35:36 UTC

CITIFINANCIAL SERVICING LLC ID 84262841

  • Summary

    CITIFINANCIAL SERVICING LLC was created in Arizona and is a FOREIGN L.L.C. under local business registration regulations. Assigned the registration number R18223639, according to the registry, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    FOREIGN L.L.C. more like this →

  • Update status

    Most recently checked at 2026-07-24 08:15:09 UTC

CitiFinancial Servicing LLC ID 84262843

  • Summary

    CitiFinancial Servicing LLC was created in Colorado and is a Foreign Limited Liability Company in accordance with local laws and regulations. With registration number 20121446719, according to the official registry, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    1000 Technology Boulevard, O'Fallon, MO 63368, United States
  • Officers

    The Corporation Company Registered Agent

  • Update status

    Most recently updated at 2026-07-12 03:20:17 UTC

CITIFINANCIAL SERVICING LLC ID 84262844

  • Summary

    Formed in Georgia, CITIFINANCIAL SERVICING LLC is a registered business and is a Foreign Limited Liability Company pursuant to local business registration regulations. Assigned the registration number 12067039, according to the registry, it is Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    300 SAINT PAUL PLACE, Baltimore, MD, 21202, United States
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last checked: 2026-05-30 04:27:42 UTC

CITIFINANCIAL SERVICING LLC ID 84262845

  • Summary

    CITIFINANCIAL SERVICING LLC is an entity formed in Vermont and is a Foreign Limited Liability Company pursuant to local laws and regulations. With registration number 0279676, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    1000 Technology Drive, O'Fallon, MO, 63368, USA
  • Officers

    CT CORPORATION SYSTEM Registered Agent

    Charles Targee manager

    Gregory Lechner manager

    Shamit Mehta manager

  • Update status

    Most recently checked at 2026-05-21 16:53:02 UTC

CITIFINANCIAL SERVICING LLC ID 84262846

  • Summary

    Created in New Mexico, CITIFINANCIAL SERVICING LLC is a registered business entity and is a Foreign Limited Liability Company in accordance with local law. Assigned the registration number 4640250, it is Exempt.

  • Status

    Exempt updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    300 ST. PAUL PL. BALTIMORE, MD - 21202
  • Officers

    CT CORPORATION SYSTEM Registered Agent

    GREGORY LECHNER manager

    JAMES W. SCHNEIDER manager

    LINDA S. DAVIS manager

  • Update status

    Last update: 2026-05-25 14:31:49 UTC

Citifinancial Servicing LLC ID 84262847

  • Summary

    Citifinancial Servicing LLC is a business created in Mississippi and is a Limited Liability Company under local business registration law. Having the registration number 1016306, according to the registry, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    GREGORY LECHNER manager

    GREGORY LECHNER treasurer

    GREGORY LECHNER vice president

    James W Schneider manager

    James W Schneider president

    LISA A HOFFMAN other

    Linda S Davis manager

    Linda S Davis secretary

    Linda S Davis vice president

    Lisa A Hoffman organizer

  • Update status

    Last checked at 2026-05-12 21:02:22 UTC

CITIFINANCIAL SERVICING LLC ID 85938639

  • Summary

    CITIFINANCIAL SERVICING LLC is an entity formed in New York and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. Having the registration number 4394909, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    1000 TECHNOLOGY DR. MS 140, O'FALLON, MISSOURI, 63368, United States
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently updated at 2026-07-24 00:31:30 UTC

CITIFINANCIAL SERVICING LLC ID 85938640

  • Summary

    CITIFINANCIAL SERVICING LLC was created in Massachusetts and is a Foreign Limited Liability Company (LLC) pursuant to local laws and regulations. Having the registration number 001126449, according to the relevant government agency, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Limited Liability Company (LLC) more like this →

  • Address

    1000 TECHNOLOGY DR., O'FALLON,, MO, 63368, USA
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    CHARLES F TARGEE manager

    GREGORY LECHNER manager

    SHAMIT MEHTA manager

  • Update status

    Most recently updated at 2026-05-17 18:55:21 UTC

CITIFINANCIAL SERVICING LLC ID 85938641

  • Summary

    CITIFINANCIAL SERVICING LLC is an entity formed in Nebraska and is a Foreign LLC under local business registration regulations. Having the registration number 10172480, according to the registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign LLC more like this →

  • Address

    1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently checked at 2026-06-01 19:45:06 UTC

CITIFINANCIAL SERVICING LLC ID 85938642

  • Summary

    CITIFINANCIAL SERVICING LLC is a business created in California. Having the registration number 201303610145, according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    PO BOX 30509, TAMPA FL 33631, United States
  • Officers

    C T CORPORATION SYSTEM (C0168406) Registered Agent

  • Update status

    Last checked at 2026-05-17 03:10:13 UTC