| Name: | CITI REAL ESTATE FUNDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4551259 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 388 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITI REAL ESTATE FUNDING INC. | 000-377-064 | Alabama |
| Headquarter of | CITI REAL ESTATE FUNDING INC. | CORP_71086429 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1701238 | 388 GREENWICH STREET, 17TH FLOOR, NEW YORK, NY, 10013 | 388 GREENWICH STREET, 17TH FLOOR, NEW YORK, NY, 10013 | 212.816.1273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | ABS-15G |
| File number | 025-03344 |
| Filing date | 2024-02-09 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-10
| Form type | ABS-15G |
| File number | 025-03344 |
| Filing date | 2023-02-10 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-11
| Form type | ABS-15G |
| File number | 025-03344 |
| Filing date | 2022-02-11 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-09
| Form type | ABS-15G |
| File number | 025-03344 |
| Filing date | 2021-02-09 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-14
| Form type | ABS-15G |
| File number | 025-03344 |
| Filing date | 2020-02-14 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-14
| Form type | ABS-15G |
| File number | 025-03344 |
| Filing date | 2019-02-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-14
| Form type | ABS-15G |
| File number | 025-03344 |
| Filing date | 2018-02-14 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-05-15
| Form type | ABS-15G |
| File number | 025-03344 |
| Filing date | 2017-05-15 |
| Reporting date | 2017-03-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CSD1NK0TEVRS90 | 4551259 | US-NY | GENERAL | ACTIVE | 2014-03-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
| Headquarters | 28 LIBERTY ST., NEW YORK, US-NY, US, 10005 |
Registration details
| Registration Date | 2016-05-05 |
| Last Update | 2024-04-24 |
| Status | ISSUED |
| Next Renewal | 2025-05-27 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4551259 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCUS GIANCATERINO | Chief Executive Officer | 388 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-10-13 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-03-26 | 2024-03-11 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-19 | 2020-03-26 | Address | 390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-11-23 | 2018-03-19 | Address | 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2016-11-23 | 2018-03-19 | Address | 390 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311000047 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220324002760 | 2022-03-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 200326060031 | 2020-03-26 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-67092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180319006329 | 2018-03-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 161123006163 | 2016-11-23 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326010229 | 2014-03-26 | CERTIFICATE OF INCORPORATION | 2014-03-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
