CITIMORTGAGE, INC.
Foreign Profit Corporation
General Info
You can purchase a Certificate of Good Standing for this business.
- MASTER NAME
- CITIMORTGAGE, INC.
- BUSINESS TYPE
- Foreign Profit Corporation
- FILE NUMBER
- 33849 F1
- STATUS
- Active
- PURPOSE
- MORTGAGE BANKING ACTIVITIES, INCLUDING MORTGAGE SERVICING AND VARIOUS TYPES OF CONSUMER LENDING
- ORGANIZED IN
- New York UNITED STATES
- REGISTRATION DATE
- Mar 23, 2005
- MAILING ADDRESS
- PO BOX 30509
TAX AND REPORTING
TAMPA, Florida 33630
UNITED STATES
- AGENT NAME
- C T CORPORATION SYSTEM
- AGENT ADDRESS
- 900 FORT STREET MALL, SUITE 1680
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
Filing Year | Date Received | Status |
---|---|---|
2024 | Feb 12, 2024 | Processed |
2023 | Mar 6, 2023 | Processed |
2022 | Mar 11, 2022 | Processed |
2021 | Mar 18, 2021 | Processed |
2020 | Mar 23, 2020 | Processed |
2019 | Mar 1, 2019 | Processed |
2018 | Mar 15, 2018 | Processed |
2017 | Mar 9, 2017 | Processed |
2016 | Feb 26, 2016 | Processed |
2015 | Mar 17, 2015 | Processed |
2014 | Feb 7, 2014 | Processed |
2013 | Jan 29, 2013 | Processed |
2012 | Mar 2, 2012 | Processed |
2011 | Feb 1, 2011 | Processed |
2010 | Feb 10, 2010 | Processed |
2009 | Feb 12, 2009 | Processed |
2008 | Feb 27, 2008 | Processed |
2007 | Mar 20, 2007 | Processed |
2006 | Aug 31, 2006 | Processed |
Officers
Name | Office [More info] | Date |
---|---|---|
MCCRACKIN,BRIAN | T/D/CFO | Jan 1, 2024 |
SCHEFFEL, DAVID | S | Jan 1, 2024 |
WAYMAN, BRADLEY | P/D/CEO | Jan 1, 2024 |
SCHMIDT,JULIE | ASST. TAX OFFICER | Jan 1, 2019 |
Trade Names
Name | Type | Category | Registration Date | Expiration Date | Status |
---|---|---|---|---|---|
ABN AMRO MORTGAGE GROUP | Trade Name | NO CATEGORY SELECTED | Sep 17, 2007 | Sep 16, 2012 | Expired |
CITIFINANCIAL MORTGAGE COMPANY | Trade Name | NO CATEGORY SELECTED | Jul 7, 2006 | Jul 6, 2011 | Expired |
Other Filings
Date | Description | Remarks |
---|---|---|
Apr 20, 2016 | Articles of Merger | Name Change |
Aug 31, 2007 | Articles of Merger | Articles of Merger |
Feb 15, 2007 | Agent Address Change | Agent Address Change |
May 6, 2005 | Name Change | FROM: CMINY, INC. |
May 2, 2005 | Certificate | Certificate of Authority |
Mar 23, 2005 | Application For Certificate of Authority For Foreign Corp. | Application For Certificate of Authority For Foreign Corp. |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change
To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.
Fill out FormODC Officer/Director/Member/Manager Changes
To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.
Fill out FormDC-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.DC-13 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.FC-4 Application For Withdrawal
To withdraw a Foreign Corporation with the DCCA in Hawaii, you must file the Application For Withdrawal Form FC-4 with the appropriate filing fee(s).
Fill out FormLLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Foreign Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Foreign Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Foreign Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Foreign Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Foreign Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Foreign Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Foreign Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Foreign Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Foreign Profit Corporation.X-7 Statement of Change of Registered Agent
To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).
Fill out FormX-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name
To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).
Fill out FormX-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is not registered as a commercial registered agent.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is not registered as a commercial registered agent.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.