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  5. CITIFINANCIAL MORTGAGE COMPANY, INC.

CITIFINANCIAL MORTGAGE COMPANY, INC.

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Company Details

Name: CITIFINANCIAL MORTGAGE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1967 (58 years ago)
Date of dissolution: 01 Jul 2006
Entity Number: 207317
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 250 CARPENTER FREEWAY, IRVING, TX, United States, 75062
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 40

Share Par Value 10000

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
EUGENE SCHUTT Chief Executive Officer 250 CARPENTER FREEWAY, IRVING, TX, United States, 75062

Links between entities

Type:
Headquarter of
Company Number:
701734
State:
MISSISSIPPI
MISSISSIPPI profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (MS)
Type:
Headquarter of
Company Number:
47048F
State:
ALASKA
ALASKA profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (AK)
Type:
Headquarter of
Company Number:
000-853-364
State:
Alabama
Alabama profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (AL)
Type:
Headquarter of
Company Number:
63449bf0-9dd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (MN)
Type:
Headquarter of
Company Number:
0062781
State:
KENTUCKY
KENTUCKY profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (KY)
Type:
Headquarter of
Company Number:
822526
State:
FLORIDA
FLORIDA profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (FL)
Type:
Headquarter of
Company Number:
000025581
State:
RHODE ISLAND
RHODE ISLAND profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (RI)
Type:
Headquarter of
Company Number:
0022470
State:
CONNECTICUT
CONNECTICUT profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (CT)
Type:
Headquarter of
Company Number:
291593
State:
IDAHO
IDAHO profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_19822842
State:
ILLINOIS
ILLINOIS profile:
CITIFINANCIAL MORTGAGE COMPANY, INC. (IL)

History

Start date End date Type Value
2024-02-14 2024-09-17 Shares Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2024-01-24 2024-02-14 Shares Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2023-10-05 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2023-04-12 2023-10-05 Shares Share type: PAR VALUE, Number of shares: 40, Par value: 10000
2023-02-23 2023-04-12 Shares Share type: PAR VALUE, Number of shares: 40, Par value: 10000

Filings

Filing Number Date Filed Type Effective Date
060629000546 2006-06-29 CERTIFICATE OF MERGER 2006-07-01
060510000422 2006-05-10 CERTIFICATE OF MERGER 2006-05-10
050318002792 2005-03-18 BIENNIAL STATEMENT 2005-02-01
040830002532 2004-08-30 BIENNIAL STATEMENT 2003-02-01
040624000672 2004-06-24 CERTIFICATE OF MERGER 2004-06-24

Court Cases

Court Case Summary

Filing Date:
2009-01-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WESTFALL CORP.
Party Role:
Plaintiff
Party Name:
CITIFINANCIAL MORTGAGE COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-04-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
CITIFINANCIAL MORTGAGE COMPANY, INC.
Party Role:
Plaintiff
Party Name:
MURRAY-RICHARDSON
Party Role:
Defendant

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C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

Related by address

250 CARPENTER FREEWAY, IRVING, TX, United States, 75062

ASSOCIATES HOME EQUITY LOAN CORPORATION CAPCO GENERAL AGENCY, INC. AFC SECURITIES INC. ASSOCIATES DISCOUNT CORPORATION OF DELAWARE, INC. CITICAPITAL SMALL BUSINESS FINANCE, INC. COMMERCIAL DISCOUNT CORPORATION CLARK CREDIT CORPORATION CLARK RENTAL SYSTEM, INC. SIGNAL CREDIT CORPORATION

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC 20 WEST 53RD STREET LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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