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CITIMORTGAGE, INC.

CITIMORTGAGE, INC.

Headquarter

Company Details

Name:	CITIMORTGAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 1984 (41 years ago)
Entity Number:	914678
ZIP code:	10005
County:	New York
Principal Address:	1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CITIMORTGAGE, INC., Alaska	92936	Alaska
Headquarter of	CITIMORTGAGE, INC., Alabama	000-929-672	Alabama
Headquarter of	CITIMORTGAGE, INC., CONNECTICUT	0815706	CONNECTICUT
Headquarter of	CITIMORTGAGE, INC., COLORADO	20051123940	COLORADO
Headquarter of	CITIMORTGAGE, INC., IDAHO	484574	IDAHO
Headquarter of	CITIMORTGAGE, INC., IDAHO	509813	IDAHO
Headquarter of	CITIMORTGAGE, INC., KENTUCKY	0609237	KENTUCKY
Headquarter of	CITIMORTGAGE, INC., ILLINOIS	CORP_64130161	ILLINOIS
Headquarter of	CITIMORTGAGE, INC., MINNESOTA	dc716051-8bd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	CITIMORTGAGE, INC., RHODE ISLAND	000146700	RHODE ISLAND
Headquarter of	CITIMORTGAGE, INC., FLORIDA	F05000001848	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

KWYT8OG5TS2HT583WG93

914678

US-NY

GENERAL

ACTIVE

1984-05-07

Addresses

Legal	28 LIBERTY ST, NEW YORK, US-NY, US, 10005
Headquarters	1000 Technology Dr, O’FALLON, US-MO, US, 63368

Registration details

Registration Date	2012-06-06
Last Update	2024-04-21
Status	ISSUED
Next Renewal	2025-05-27
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	914678

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
BRADLEY WAYMAN	Chief Executive Officer	388 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-09-24	2024-10-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-09-20	2024-09-24	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-09-11	2024-09-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-09-10	2024-09-11	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-08-12	2024-09-10	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-07-24	2024-08-12	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-07-12	2024-07-24	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-06-17	2024-07-12	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-06-05	2024-06-17	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-05-29	2024-06-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-05-15	2024-05-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-05-06	2024-05-06	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-05-06	Address	399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-05-06	Address	6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-05-06	2024-05-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-04-22	2024-05-06	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-04-19	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-03-14	2024-04-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-03-05	2024-03-14	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-02-12	2024-03-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-02-12	2024-02-12	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-02-09	2024-02-12	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-01-31	2024-02-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-01-29	2024-01-31	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-01-16	2024-01-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2024-01-16	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-12-01	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-11-27	2023-12-01	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-11-24	2023-11-27	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-11-21	2023-11-24	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-10-31	2023-11-21	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-10-20	2023-10-31	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-10-19	2023-10-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-09-08	2023-10-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-07-21	2023-09-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-07-17	2023-07-21	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-07-13	2023-07-17	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-07-06	2023-07-13	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-06-14	2023-07-06	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-06-13	2023-06-14	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-06-07	2023-06-13	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-06-05	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-06-05	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-05-25	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-05-25	2023-05-25	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-05-18	2023-05-25	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-05-09	2023-05-18	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-05-06	2023-05-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-04-05	2023-05-06	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-04-04	2023-04-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-04-03	2023-04-04	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-03-30	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-03-23	2023-03-30	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-02-24	2023-03-23	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-02-16	2023-02-24	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-02-09	2023-02-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-02-09	2023-02-16	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-02-08	2023-02-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-02-06	2023-02-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-01-26	2023-02-06	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-01-20	2023-01-26	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-01-19	2023-01-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-01-19	2023-01-20	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-12-13	2023-01-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-12-06	2022-12-13	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-12-06	2022-12-06	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-12-05	2022-12-06	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-12-01	2022-12-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-11-29	2022-12-01	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-10-13	2022-11-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-10-11	2022-10-13	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-10-05	2022-10-11	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-09-28	2022-10-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-09-15	2022-09-28	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-09-08	2022-09-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-08-18	2022-09-08	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-08-15	2022-08-18	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-07-21	2022-08-15	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-07-18	2022-07-21	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-07-05	2022-07-18	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-04-19	2022-07-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-04-09	2022-04-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-04-07	2022-04-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-03-19	2022-04-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-03-19	2022-03-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-02-24	2022-03-19	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2022-02-11	2022-02-24	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-12-14	2022-02-11	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-12-07	2021-12-14	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-12-01	2024-05-06	Address	6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2021-12-01	2021-12-07	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-12-01	2024-05-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-01	2024-05-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-27	2021-12-01	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-08-02	2021-10-27	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2021-07-09	2021-08-02	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2020-05-26	2021-12-01	Address	6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-14	2020-05-26	Address	605 MUNN ROAD, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer)
2016-05-02	2018-05-14	Address	201 S BISCAYNE BLVD, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2014-05-07	2016-05-02	Address	1000 TECHNOLOGY DR, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2014-05-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-14	2018-05-14	Address	1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA (Type of address: Principal Executive Office)
2010-05-12	2014-05-07	Address	399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-05-12	2012-05-14	Address	1000 TECHNOLOGY DRIVE, OFADDON, MO, 63688, USA (Type of address: Principal Executive Office)
2008-05-15	2014-05-07	Address	PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2008-05-15	2010-05-12	Address	1000 TECHNOLOGY DR, MS 140, O'FALLON, MO, 63688, 2240, USA (Type of address: Principal Executive Office)
2008-05-15	2010-05-12	Address	1000 TECHNOLOGY DR, MS 140, O'FALLON, MO, 63358, 2240, USA (Type of address: Chief Executive Officer)
2006-03-01	2008-05-15	Address	CITIMORTGAGE INC, 1000 TECHNOLOGY DR MS 140, O'FALLON, MO, 63368, 2240, USA (Type of address: Chief Executive Officer)
2005-03-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-21	2008-05-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-21	2021-07-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2005-03-21	2005-05-04	Name	CMINY, INC.
2004-08-09	2008-05-15	Address	OFFICE OF THE SECRETARY, 60 WALL ST / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2004-08-09	2006-03-01	Address	60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2004-08-09	2005-03-21	Address	60 WALL ST / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-07-28	2004-08-09	Address	280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-07-28	2004-08-09	Address	280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-07-28	2004-08-09	Address	280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-05-07	1993-07-28	Address	280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-05-07	2005-03-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1984-05-07	2005-03-21	Name	BT INTERNATIONAL TRADING CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240506000025	2024-05-06	BIENNIAL STATEMENT	2024-05-06
220503001398	2022-05-03	BIENNIAL STATEMENT	2022-05-01
211201002966	2021-12-01	CERTIFICATE OF MERGER	2021-12-01
200910000307	2020-09-10	CERTIFICATE OF MERGER	2020-09-10
200526060016	2020-05-26	BIENNIAL STATEMENT	2020-05-01
191218000411	2019-12-18	CERTIFICATE OF MERGER	2019-12-18
SR-13016	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13015	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180514006181	2018-05-14	BIENNIAL STATEMENT	2018-05-01
160502006193	2016-05-02	BIENNIAL STATEMENT	2016-05-01
151229000131	2015-12-29	CERTIFICATE OF MERGER	2015-12-29
140507006112	2014-05-07	BIENNIAL STATEMENT	2014-05-01
131224000495	2013-12-24	CERTIFICATE OF MERGER	2013-12-31
120514006087	2012-05-14	BIENNIAL STATEMENT	2012-05-01
100512002657	2010-05-12	BIENNIAL STATEMENT	2010-05-01
081222000445	2008-12-22	CERTIFICATE OF MERGER	2008-12-22
080515002386	2008-05-15	BIENNIAL STATEMENT	2008-05-01
070831000219	2007-08-31	CERTIFICATE OF MERGER	2007-09-01
070730000809	2007-07-30	CERTIFICATE OF MERGER	2007-08-01
060629000546	2006-06-29	CERTIFICATE OF MERGER	2006-07-01
060615002472	2006-06-15	BIENNIAL STATEMENT	2006-05-01
060301002949	2006-03-01	BIENNIAL STATEMENT	2004-05-01
050504000976	2005-05-04	CERTIFICATE OF AMENDMENT	2005-05-04
050429000859	2005-04-29	CERTIFICATE OF MERGER	2005-05-01
050321000940	2005-03-21	CERTIFICATE OF AMENDMENT	2005-03-21
040809002195	2004-08-09	BIENNIAL STATEMENT	2004-05-01
930728002687	1993-07-28	BIENNIAL STATEMENT	1993-05-01
B105479-4	1984-05-24	CERTIFICATE OF AMENDMENT	1984-05-24
B098646-4	1984-05-07	CERTIFICATE OF INCORPORATION	1984-05-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State