CITIFINANCIAL MORTGAGE COMPANY, INC.

Branch

Company Details

Entity Name:	CITIFINANCIAL MORTGAGE COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	19 Mar 1969 (56 years ago)
Branch of:	CITIFINANCIAL MORTGAGE COMPANY, INC., NEW YORK (Company Number 207317)
Document Number:	822526
FEI/EIN Number	061104540
Address:	1000 TECHNOLOGY DR., MS #140, O'FALLON, MO, 63304-2240, US
Mail Address:	1000 TECHNOLOGY DR., MS #140, O'FALLON, MO, 63304-2240, US
Place of Formation:	NEW YORK

President

Name	Role	Address
SCHUTT EUGENE	President	250 CARPENTER FREEWAY, IRVING, TX, 75062

Director

Name	Role	Address
SCHUTT EUGENE	Director	250 CARPENTER FREEWAY, IRVING, TX, 75062
BECKMAN WILLIAM P	Director	1000 TECHNOLOGY DRIVE, SAINT CHARLES, MO, 63304

Executive Vice President

Name	Role	Address
BECKMAN WILLIAM P	Executive Vice President	1000 TECHNOLOGY DRIVE, SAINT CHARLES, MO, 63304

ASAT

Name	Role	Address
CANEDY K.A.	ASAT	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Vice President

Name	Role	Address
DAVIS LINDA S	Vice President	300 ST PAUL PL, BALTIMORE, MD, 21202
JONES JOHN J	Vice President	300 ST PAUL PLACE, BALTIMORE, MD, 21202

Assistant Secretary

Name	Role	Address
DAVIS LINDA S	Assistant Secretary	300 ST PAUL PL, BALTIMORE, MD, 21202

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-07-12	No data	No data
MERGER	2004-06-22	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000049329
NAME CHANGE AMENDMENT	2001-05-04	CITIFINANCIAL MORTGAGE COMPANY, INC.	No data
NAME CHANGE AMENDMENT	1997-12-16	ASSOCIATES HOME EQUITY SERVICES, INC.	No data
NAME CHANGE AMENDMENT	1989-04-12	FORD CONSUMER FINANCE COMPANY, INC.	No data
NAME CHANGE AMENDMENT	1985-09-24	MERITOR CREDIT CORPORATION	No data
EVENT CONVERTED TO NOTES	1985-08-08	No data	No data
NAME CHANGE AMENDMENT	1984-06-27	PSFS CREDIT CORPORATION	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000449333	ACTIVE	1000000273761	LEON	2012-04-24	2032-05-30	$ 914.78	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Date of last update: 02 Feb 2025

Sources: Florida Department of State