| Name: | CITI GSM PORTFOLIO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2011 (13 years ago) |
| Entity Number: | 4179378 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE SREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-723-6766
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITI GSM PORTFOLIO LLC, MISSISSIPPI | 996415 | MISSISSIPPI |
| Headquarter of | CITI GSM PORTFOLIO LLC, KENTUCKY | 0821583 | KENTUCKY |
| Headquarter of | CITI GSM PORTFOLIO LLC, Alaska | 10002803 | Alaska |
| Headquarter of | CITI GSM PORTFOLIO LLC, FLORIDA | M12000000653 | FLORIDA |
| Headquarter of | CITI GSM PORTFOLIO LLC, Alabama | 000-027-566 | Alabama |
| Headquarter of | CITI GSM PORTFOLIO LLC, MINNESOTA | c85199d8-5557-e111-ae7f-001ec94ffe7f | MINNESOTA |
| Headquarter of | CITI GSM PORTFOLIO LLC, COLORADO | 20121081369 | COLORADO |
| Headquarter of | CITI GSM PORTFOLIO LLC, RHODE ISLAND | 000787727 | RHODE ISLAND |
| Headquarter of | CITI GSM PORTFOLIO LLC, CONNECTICUT | 1061108 | CONNECTICUT |
| Headquarter of | CITI GSM PORTFOLIO LLC, IDAHO | 341077 | IDAHO |
| Headquarter of | CITI GSM PORTFOLIO LLC, ILLINOIS | LLC_03817687 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X2S9HPJ18B84 | 2024-05-10 | 388 GREENWICH ST, NEW YORK, NY, 10013, 2362, USA | 388 GREENWICH ST, NEW YORK, NY, 10013, 2362, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-11 |
| Initial Registration Date | 2023-05-04 |
| Entity Start Date | 2011-12-21 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN J APPELL |
| Role | VICE PRESIDENT |
| Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN J APPELL |
| Role | VICE PRESIDENT |
| Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XY2WE3WQP3A074 | 4179378 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543 |
| Headquarters | 388 Greenwich Street, New York, US-NY, US, 10013 |
Registration details
| Registration Date | 2016-05-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-05-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4179378 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE SREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014440-DCA | Inactive | Business | 2014-10-09 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-10 | 2023-12-04 | Address | 80 STATE SREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-12-02 | 2015-12-10 | Address | P.O. BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, USA (Type of address: Service of Process) |
| 2011-12-22 | 2013-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-12-21 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-21 | 2011-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000124 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211214000160 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191210060149 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171206006299 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 151210006227 | 2015-12-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006087 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120228000077 | 2012-02-28 | CERTIFICATE OF PUBLICATION | 2012-02-28 |
| 111222000301 | 2011-12-22 | CERTIFICATE OF MERGER | 2011-12-22 |
| 111221000477 | 2011-12-21 | ARTICLES OF ORGANIZATION | 2011-12-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662442 | PROCESSING | INVOICED | 2023-06-30 | 37.5 | License Processing Fee |
| 3662441 | DCA-SUS | CREDITED | 2023-06-30 | 112.5 | Suspense Account |
| 3586965 | RENEWAL | CREDITED | 2023-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 3287866 | RENEWAL | INVOICED | 2021-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 3078503 | LICENSE REPL | INVOICED | 2019-09-04 | 15 | License Replacement Fee |
| 2962379 | RENEWAL | INVOICED | 2019-01-15 | 150 | Debt Collection Agency Renewal Fee |
| 2537727 | RENEWAL | INVOICED | 2017-01-23 | 150 | Debt Collection Agency Renewal Fee |
| 1936348 | RENEWAL | INVOICED | 2015-01-09 | 150 | Debt Collection Agency Renewal Fee |
| 1820157 | BLUEDOT | INVOICED | 2014-10-01 | 150 | Blue Dot Fee |
| 1820156 | LICENSE | INVOICED | 2014-10-01 | 38 | Debt Collection License Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
