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CITIMORTGAGE, INC.

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Company Details

Legal Name: CITIMORTGAGE, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: March 24th 2005
Expiration date: 31 Mar 2026
UBI Number: 602 486 095
Home State: MISSOURI
Principal Office Street Address: Google Maps Logo 1000 TECHNOLOGY DR, O FALLON, MO, 63368-2239, UNITED STATES
Principal Office Mailing Address: Google Maps Logo PO BOX 30509, TAMPA, FL, 33630-3509, UNITED STATES

Contact Details

E-Mail: CITIANNUALREPORTS@CITI.COM
Phone Number: +1 813-604-8123

Nature of Business

Other Services, MORTGAGE BANKING ACTIVITIES, INCLUDING MORTGAGE SERVICING AND VARIOUS TYPE OF CONSUMER LENDING

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Registered Agent Information

Name Role
C T CORPORATION SYSTEM Registered Agent

Key Officers & Management

Name Role
DAVID SCHEFFEL Governing Person
ANDREW MCCULLOUGH Governing Person
JULIE SCHMIDT Governing Person
BRIAN MCCRACKIN Governing Person
CRAIG VALLORANO Governing Person

Court Cases

Filing Date:
2023-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure
Parties:
CITIMORTGAGE, INC. - Plaintiff
BERGSMA, - Defendant
Filing Date:
2017-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure
Parties:
NIBORG, - Plaintiff
CITIMORTGAGE, INC. - Defendant
Filing Date:
2016-01-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions
Parties:
CITIMORTGAGE, INC. - Plaintiff
SCHOLER, - Defendant
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