CITIFINANCIAL MORTGAGE COMPANY, INC.

Headquarter

Company Details

Name:	CITIFINANCIAL MORTGAGE COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Feb 1967 (58 years ago)
Entity Number:	207317
County:	New York
Date of dissolution:	01 Jul 2006
Place of Formation:	New York
Principal Address:	250 CARPENTER FREEWAY, IRVING, TX, United States, 75062
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Shares Details

Shares issued 40

Share Par Value 10000

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CITIFINANCIAL MORTGAGE COMPANY, INC.	000-853-364	Alabama
Headquarter of	CITIFINANCIAL MORTGAGE COMPANY, INC.	0022470	CONNECTICUT
Headquarter of	CITIFINANCIAL MORTGAGE COMPANY, INC.	291593	IDAHO
Headquarter of	CITIFINANCIAL MORTGAGE COMPANY, INC.	0062781	KENTUCKY
Headquarter of	CITIFINANCIAL MORTGAGE COMPANY, INC.	CORP_19822842	ILLINOIS
Headquarter of	CITIFINANCIAL MORTGAGE COMPANY, INC.	63449bf0-9dd4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
EUGENE SCHUTT	Chief Executive Officer	250 CARPENTER FREEWAY, IRVING, TX, United States, 75062

History

Start date	End date	Type	Value
2024-02-14	2024-09-17	Shares	Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2024-01-24	2024-02-14	Shares	Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2023-10-05	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2023-04-12	2023-10-05	Shares	Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2023-02-23	2023-04-12	Shares	Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2022-01-08	2023-02-23	Shares	Share type: PAR VALUE, Number of shares: 40, Par value: 10000
1997-12-03	2001-04-30	Name	ASSOCIATES HOME EQUITY SERVICES, INC.
1997-04-14	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-25	2005-03-18	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-03-25	1997-04-14	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-08	1997-03-25	Address	250 CARPENTER PARKWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1993-05-13	1997-03-25	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1993-05-13	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK CITY, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-13	1994-06-08	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1991-02-20	1993-05-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-20	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-03-21	1997-12-03	Name	FORD CONSUMER FINANCE COMPANY, INC.
1985-12-10	1991-02-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-10	1991-02-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-09-09	1989-03-21	Name	MERITOR CREDIT CORPORATION
1984-06-13	2022-01-08	Shares	Share type: PAR VALUE, Number of shares: 40, Par value: 10000
1984-02-10	1985-09-09	Name	PSFS CREDIT CORPORATION
1967-02-24	1985-12-10	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-02-24	1985-12-10	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-02-24	1984-02-10	Name	HOMEMAKERS FINANCE SERVICE, INC.
1967-02-24	1984-06-13	Shares	Share type: PAR VALUE, Number of shares: 20, Par value: 10000

Filings

Filing Number	Date Filed	Type	Effective Date
060629000546	2006-06-29	CERTIFICATE OF MERGER	2006-07-01
060510000422	2006-05-10	CERTIFICATE OF MERGER	2006-05-10
050318002792	2005-03-18	BIENNIAL STATEMENT	2005-02-01
040830002532	2004-08-30	BIENNIAL STATEMENT	2003-02-01
040624000672	2004-06-24	CERTIFICATE OF MERGER	2004-06-24
010928000495	2001-09-28	CERTIFICATE OF MERGER	2001-10-03
010430000400	2001-04-30	CERTIFICATE OF AMENDMENT	2001-04-30
010221002253	2001-02-21	BIENNIAL STATEMENT	2001-02-01
000928000821	2000-09-28	CERTIFICATE OF CHANGE	2000-09-28
990303002508	1999-03-03	BIENNIAL STATEMENT	1999-02-01
971203000312	1997-12-03	CERTIFICATE OF MERGER	1998-01-01
970414001665	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
970325002154	1997-03-25	BIENNIAL STATEMENT	1997-02-01
950313000316	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
C213345-2	1994-08-01	ASSUMED NAME CORP INITIAL FILING	1994-08-01
940608002259	1994-06-08	BIENNIAL STATEMENT	1994-02-01
940608000006	1994-06-08	CERTIFICATE OF AMENDMENT	1994-06-08
930513002532	1993-05-13	BIENNIAL STATEMENT	1993-02-01
920311000081	1992-03-11	CERTIFICATE OF MERGER	1992-03-11
910220000074	1991-02-20	CERTIFICATE OF CHANGE	1991-02-20
910103000424	1991-01-03	CERTIFICATE OF MERGER	1991-01-03
B756115-3	1989-03-21	CERTIFICATE OF AMENDMENT	1989-03-21
B298179-2	1985-12-10	CERTIFICATE OF AMENDMENT	1985-12-10
B265094-3	1985-09-09	CERTIFICATE OF AMENDMENT	1985-09-09
B111706-6	1984-06-13	CERTIFICATE OF MERGER	1984-06-13
B068351-3	1984-02-10	CERTIFICATE OF AMENDMENT	1984-02-10
605108-3	1967-02-24	CERTIFICATE OF INCORPORATION	1967-02-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

CITIFINANCIAL MORTGAGE COMPANY, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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