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CITI RESIDENTIAL LENDING INC.

Company Details

Name: CITI RESIDENTIAL LENDING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2007 (17 years ago)
Entity Number: 3559307
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HARRISON LUVAI Chief Executive Officer 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2019-08-22 2023-08-03 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-17 2019-08-22 Address 4600 HOUSTON ROAD, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
2015-08-11 2017-08-17 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2013-08-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-28 2015-08-11 Address 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-07-13 2011-07-28 Address 1000 TECHNOLOGY DR, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2009-07-13 2017-08-17 Address 1000 TECHNOLOGY DR, O'FALLON, MO, 63368, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230803000089 2023-08-03 BIENNIAL STATEMENT 2023-08-01
210818000265 2021-08-18 BIENNIAL STATEMENT 2021-08-18
190822060202 2019-08-22 BIENNIAL STATEMENT 2019-08-01
SR-47867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47868 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170817006019 2017-08-17 BIENNIAL STATEMENT 2017-08-01
150811006116 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130805006753 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110728003137 2011-07-28 BIENNIAL STATEMENT 2011-08-01
090713002580 2009-07-13 BIENNIAL STATEMENT 2009-08-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State