| Entity Name: | CITICORP HOME MORTGAGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 1982 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Sep 2002 (23 years ago) |
| Document Number: | 852258 |
| FEI/EIN Number |
561317845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US |
| Address: | 1000 TECHNOLOGY DR, O'FALLON, MO, 63368, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WORLEY DOUGLAS | Secretary | 1000 TECHNOLOGY DR, O'FALLON, MO, 63368 |
| SCHMIDT JULIE | Assi | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| PINNIGER ROBERT K | President | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| CRAMER JASON | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039 |
| LUVAI HARRISON | Director | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| LEHMAN SHANNON | Chief Financial Officer | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 1000 TECHNOLOGY DR, O'FALLON, MO 63368 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 1000 TECHNOLOGY DR, O'FALLON, MO 63368 | - |
| NAME CHANGE AMENDMENT | 2002-09-06 | CITICORP HOME MORTGAGE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1996-12-16 | TRAVELERS HOME MORTGAGE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1995-02-21 | TRAVELERS HOME EQUITY SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| EVENT CONVERTED TO NOTES | 1991-11-25 | - | - |
| NAME CHANGE AMENDMENT | 1990-04-12 | CC HOME LENDERS FINANCIAL SERVICES, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-02-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
