| 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
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
| 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: 26 Mar 2025
Sources: New York Secretary of State
