| 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 (10 months 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 | 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 |
| Department of Financial Institutions | MC91047 | Mortgage Company | Current - Licensed | - | - | - | - | 1000 Technology DriveO'Fallon , MO 63368 |
| 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 |
| Annual Report | 2019-06-19 |
| Annual Report | 2018-06-18 |
| Annual Report | 2017-05-23 |
| Principal Office Address Change | 2016-05-13 |
| Annual Report | 2016-05-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0300115 | Contract Product Liability | 2003-02-25 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CITIMORTGAGE, INC. |
| Role | Defendant |
| Name | NATIONAL CITY BANK |
| Role | Plaintiff |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2011-03-16 |
| Termination Date | 2013-03-01 |
| Date Issue Joined | 2012-04-18 |
| Section | 1441 |
| Sub Section | FC |
| Status | Terminated |
Parties
| Name | ZIMMERMAN |
| Role | Plaintiff |
| Name | CITIMORTGAGE, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2013-08-12 |
| Termination Date | 2014-05-13 |
| Section | 1332 |
| Sub Section | PD |
| Status | Terminated |
Parties
| Name | HARRIS |
| Role | Plaintiff |
| Name | CITIMORTGAGE, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | US government defendant |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2014-03-28 |
| Termination Date | 2014-10-07 |
| Date Issue Joined | 2014-05-05 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | CITIMORTGAGE, INC. |
| Role | Plaintiff |
| Name | GRACE, |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2016-07-11 |
| Termination Date | 2016-10-18 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | STILZ, |
| Role | Plaintiff |
| Name | CITIMORTGAGE, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2020-12-23 |
| Termination Date | 2022-09-19 |
| Date Issue Joined | 2021-08-03 |
| Section | 1441 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | WHITMAN, |
| Role | Plaintiff |
| Name | CITIMORTGAGE, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
