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Citadel Servicing Corporation

Company Details

Name: Citadel Servicing Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Jul 2017 (8 years ago)
Identification Number: 001675708
Place of Formation: CALIFORNIA
Principal Address: 3 ADA PARKWAY SUITE 200, IRVINE, CA, 92618, USA
Purpose: RESIDENTIAL MORTGAGE LENDING AND LOAN SERVICING
NAICS: 522292 - Real Estate Credit
Fictitious names: Acra Lending (trading name, 2024-06-13 - )
Citadel Mortgage Services (trading name, 2017-07-21 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
ERIC FRIEDMAN SECRETARY 3 ADA PARKWAY, SUITE 200 IRVINE, CA 92618 USA

CFO

Name Role Address
MICHAEL KOVAR CFO 3 ADA PARKWAY, SUITE 200 IRVINE, CA 92618 USA

EXECUTIVE CHAIRMAN/CEO/COO

Name Role Address
KEITH LIND EXECUTIVE CHAIRMAN/CEO/COO 3 ADA PARKWAY, SUITE 200 IRVINE, CA 92618 USA

PRESIDENT/CRO

Name Role Address
KYLE GUNDERLOCK PRESIDENT/CRO 3 ADA PARKWAY, SUITE 200 IRVINE, CA 92618 USA

MANAGING DIRECTOR, COMPLIANCE AND LICENSING, BSA

Name Role Address
ROBERTO DIAZ MANAGING DIRECTOR, COMPLIANCE AND LICENSING, BSA 3 ADA PARKWAY, SUITE 200 IRVINE, CA 92618 USA

OTHER OFFICER

Name Role
ACRA INTERMEDIATE HOLDING OTHER OFFICER

Filings

Number Name File Date
202455758310 Fictitious Business Name Statement 2024-06-13
202453074340 Annual Report 2024-04-29
202328270530 Annual Report 2023-02-13
202208785040 Annual Report 2022-01-27
202189334910 Annual Report 2021-02-02
202035816470 Annual Report 2020-03-03
201987955680 Annual Report 2019-03-01
201859372340 Annual Report 2018-02-28
201747543610 Fictitious Business Name Statement 2017-07-21
201747543160 Application for Certificate of Authority 2017-07-21

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State