CITIFINANCIAL SERVICING LLC

Company Details

Name:	CITIFINANCIAL SERVICING LLC
Legal type:	Foreign Limited Liability Company
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	20 Aug 2012 (13 years ago)
Authority Date:	20 Aug 2012 (13 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

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	CL96294	Consumer Loan	Closed - Surrendered License	-	-	-	-	1850 S. Hurstbourne Pkwy.Louisville , KY 40220
Department of Financial Institutions	CL96295	Consumer Loan	Closed - Surrendered License	-	-	-	-	364 Southland DriveLexington , KY 40503
Department of Financial Institutions	MC384295	Mortgage Company	Closed - Surrendered License	-	-	-	-	1000 Technology DriveMS 140O’Fallon , MO 63368
Department of Financial Institutions	MC384299	Mortgage Company	Closed - Surrendered License	-	-	-	-	1000 Technology DriveMS 140O’Fallon , MO 63368
Department of Financial Institutions	MC384298	Mortgage Company	Closed - Surrendered License	-	-	-	-	6400 Las Colinas Blvd.Irving , TX 75039

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
UNION 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

Sources: Kentucky Secretary of State