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CITI RESIDENTIAL LENDING INC.

Company Details

Entity Name: CITI RESIDENTIAL LENDING INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Aug 2007 (17 years ago)
Document Number: F07000004226
FEI/EIN Number 260591420
Mail Address: PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL, 33630, US
Address: 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
WORLEY DOUGLAS Secretary 1000 TECHNOLOGY DR, O'FALLON, MO, 63368

Director

Name Role Address
LEHMAN SHANNON Director 1000 TECHNOLOGY DRIVE, O FALLON, MO, 63368
CRAMER JASON Director 6400 LAS COLINAS BLVD, IRVING, TX, 75039

ASSI

Name Role Address
SCHMIDT JULIE ASSI 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610

President

Name Role Address
LUVAI HARRISON President 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-17 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 No data
REGISTERED AGENT NAME CHANGED 2008-06-17 C T CORPORATION SYSTEM No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-19
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 2016-04-18
ANNUAL REPORT 2015-04-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State