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CITI RESIDENTIAL LENDING INC.

Company Details

Name: CITI RESIDENTIAL LENDING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2007 (18 years ago)
Entity Number: 3559307
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HARRISON LUVAI Chief Executive Officer 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2019-08-22 2023-08-03 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-17 2019-08-22 Address 4600 HOUSTON ROAD, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230803000089 2023-08-03 BIENNIAL STATEMENT 2023-08-01
210818000265 2021-08-18 BIENNIAL STATEMENT 2021-08-18
190822060202 2019-08-22 BIENNIAL STATEMENT 2019-08-01
SR-47867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47868 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State