| Name: | CITI GSM PORTFOLIO LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Feb 2012 (13 years ago) |
| Authority Date: | 14 Feb 2012 (13 years ago) |
| Last Annual Report: | 05 Jun 2024 (10 months ago) |
| Branch of: | CITI GSM PORTFOLIO LLC, NEW YORK (Company Number 4179378) |
| Organization Number: | 0821583 |
| Industry: | Real Estate |
| Number of Employees: | Large (100+) |
| Principal Office: | 388 GREENWICH STREET, TRADING – 6TH FLOOR, NEW YORK, NY 10013 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL DANIEL | Member |
| MATTHEW ARANEO | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC701363 | Mortgage Company | Current - Licensed | - | - | - | - | 388 Greenwich Street, Trading – 6th FloorNew York , NY 10013 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Principal Office Address Change | 2023-10-30 |
| Annual Report | 2023-05-16 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-06-14 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-06-19 |
| Annual Report | 2018-06-21 |
| Annual Report | 2017-05-24 |
| Annual Report | 2016-05-12 |
Sources: Kentucky Secretary of State
