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CITIFINANCIAL SERVICING LLC

Company Details

Name: CITIFINANCIAL SERVICING LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
File Date: 20 Aug 2012 (12 years ago)
Authority Date: 20 Aug 2012 (12 years ago)
Last Annual Report: 23 Jun 2020 (5 years ago)
Organization Number: 0836252
Principal Office: 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368
Place of Formation: DELAWARE

Manager

Name Role
WILLIAM BURNS Manager
ARYEH MENTZEL Manager
RANDY UNGER Manager

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
CITIFINANCIAL SERVICES, INC. Merger
CITIFINANCIAL SERVICING CORPORATION Type Conversion
(NQ) CITIFINANCIALL SERVICES, INC. 478, LLC Merger
COMMERCIAL CREDIT INVESTMENT, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2021-02-10
Annual Report 2020-06-23
Annual Report 2019-06-19
Annual Report 2018-06-20
Annual Report 2017-05-24
Annual Report 2016-05-13
Principal Office Address Change 2015-07-31
Annual Report 2015-05-06
Annual Report 2014-06-11
Articles of Merger 2013-10-01

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State