CITI RESIDENTIAL LENDING INC.

Company Details

Name:	CITI RESIDENTIAL LENDING INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	19 Feb 2008 (17 years ago)
Identification Number:	000310400
Place of Formation:	DELAWARE
Purpose:	MORTGAGE LOAN ORIGINATION AND SERVICING
Principal Address:	1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name	Role	Address
DOUGLAS WORLEY	SECRETARY	1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 USA

CFO

Name	Role	Address
SHANNON LEHMAN	CFO	1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 USA

DIRECTOR

Name	Role	Address
HARRISON LUVAI	DIRECTOR	1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 USA
SHANNON LEHMAN	DIRECTOR	1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 USA
JASON CRAMER	DIRECTOR	6400 LAS COLINAS BLVD IRVING, TX 75039 USA

PRESIDENT

Name	Role	Address
HARRISON LUVAI	PRESIDENT	1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 USA

TREASURER

Name	Role	Address
SHANNON LEHMAN	TREASURER	1000 TECHNOLOGY DRIVE O'FALLON, MO 63368 USA

ASSISTANT TAX OFFICER

Name	Role	Address
JULIE SCHMIDT	ASSISTANT TAX OFFICER	3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA

Filings

Number	Name	File Date
202449098910	Annual Report	2024-03-22
202331202210	Annual Report	2023-03-21
202211492230	Annual Report	2022-02-24
202187585710	Annual Report	2021-01-22
202034160600	Annual Report	2020-02-11

Date of last update: 29 May 2025

Sources: Rhode Island Department of State