CITIMORTGAGE, INC.
Branch
| Name: | CITIMORTGAGE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Mar 2005 (20 years ago) |
| Authority Date: | 24 Mar 2005 (20 years ago) |
| Last Annual Report: | 05 Jun 2024 (a year ago) |
| Branch of: | CITIMORTGAGE, INC., NEW YORK (Company Number 914678) |
| Organization Number: | 0609237 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Large (100+) |
| Principal Office: | 1000 TECHNOLOGY DR., O'FALLON, MO 63368 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| JULIE SCHMIDT | Officer |
| Name | Role |
|---|---|
| BRADLEY WAYMAN | President |
| Name | Role |
|---|---|
| DAVID SCHEFFEL | Secretary |
| Name | Role |
|---|---|
| BRIAN MCCRACKIN | Treasurer |
| Name | Role |
|---|---|
| BRIAN MCCRACKIN | Director |
| BRADLEY WAYMAN | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC91047 | Mortgage Company | Current - Licensed | - | - | - | - | 1000 Technology DriveO'Fallon , MO 63368 |
| Department of Financial Institutions | MC91053 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 605 Munn RoadFort Mill , SC 29715 |
| Department of Financial Institutions | MC91051 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 6801 ColwellIrving , TX 75039 |
| Department of Financial Institutions | MC91048 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 8725 W Sahara AvenueLas Vegas , NV 89117 |
| Name | Action |
|---|---|
| CMINY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ABN AMRO MORTGAGE GROUP, INC. | Inactive | 2012-09-17 |
| CITIFINANCIAL MORTGAGE COMPANY, INC. | Inactive | 2011-07-12 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-04-13 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-06-08 |
| Annual Report | 2020-06-23 |
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Sources: Kentucky Secretary of State