| Name: | CITI GSM PORTFOLIO LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Feb 2012 (13 years ago) |
| Branch of: | CITI GSM PORTFOLIO LLC, NEW YORK (Company Number 4179378) |
| Identification Number: | 000787727 |
| Place of Formation: | NEW YORK |
| Principal Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA |
| Mailing Address: | PO BOX 30509, TAMPA, FL, 33630, USA |
| Purpose: | PURCHASING AND SELLING RESIDENTIAL MORTGAGES |
| NAICS: | 522291 - Consumer Lending |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD ISENBERG | Manager | 3800 CITIGROUP CENTER DRIVE TAMPA, FL 33610 USA |
| PHILIP SEARES | Manager | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| CHETAN VOHRA | Manager | 388 GREENWICH STREET NEW YORK, NY 10013 USA |
| Number | Name | File Date |
|---|---|---|
| 202449014190 | Annual Report | 2024-03-21 |
| 202444402910 | Annual Report | 2024-01-19 |
| 202444403160 | Annual Report | 2024-01-19 |
| 202444402820 | Reinstatement | 2024-01-19 |
| 202223393640 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-11 |
| 202219647650 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202103687520 | Annual Report | 2021-10-22 |
| 202069331600 | Annual Report | 2020-10-28 |
| 201924904760 | Annual Report | 2019-10-21 |
| 201880232400 | Amendment to Application for Registration | 2018-10-26 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
