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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
Fictitious names: Acra Lending (trading name, 2024-06-13 - )
Citadel Mortgage Services (trading name, 2017-07-21 - )

Industry & Business Activity

NAICS

522292 Real Estate Credit

This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau

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