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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
Principal Address: 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA
Purpose: MORTGAGE LOAN ORIGINATION AND SERVICING
NAICS: 522390 - Other Activities Related to Credit Intermediation

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
201984347820 Annual Report 2019-01-14
201858930820 Annual Report 2018-02-23
201730734450 Annual Report 2017-01-24
201691894930 Annual Report 2016-02-04
201555300340 Annual Report 2015-02-18

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State