CITI GSM PORTFOLIO LLC (Entity# 20121081369) is a business entity registered with Colorado Department of State (CDOS). The business start date is February 6, 2012. The entity status is Good Standing.
| Entity ID | 20121081369 |
| Entity Name | CITI GSM PORTFOLIO LLC |
| Entity Status | Good Standing |
| Form Date | 2012-02-06 |
| Jurisdiction | NY |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
388 Greenwich Street New York NY 10013 |
| Mailing Address |
Po Box 30509 Tax and Reporting Yampa FL 33630 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221376737 | File Report | 2022-04-14 | 2022-04-14 |
| 20211353519 | File Report | 2021-04-12 | 2021-04-12 |
| 20201375772 | File Report | 2020-04-26 | 2020-04-26 |
| 20191330334 | File Report | 2019-04-19 | 2019-04-19 |
| 20181102666 |
File Report Comment: Change of Entity Address |
02/01/2018 | 02/01/2018 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20161843205 | File Report | 12/14/2016 | 12/14/2016 |
| 20161089247 | File Report | 2016-02-03 | 2016-02-03 |
| 20151026001 | File Report | 2015-01-13 | 2015-01-13 |
| 20141010263 | File Report | 2014-01-06 | 2014-01-06 |
| 20131007069 |
File Report Comment: Change of Entity Address |
01/03/2013 | 01/03/2013 |
| 20121081369 |
Apply for Foreign Entity Authority To transact business in Colorado Name: CITI GSM PORTFOLIO LLC |
02/06/2012 | 02/06/2012 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | Citi Gsm Portfolio LLC | 388 Greenwich Street, New York, NY 10013 |
| Iowa Business Entities | CITI GSM PORTFOLIO LLC | 388 Greenwich Street, New York, NY 10013 |
| Oregon Corporations, Companies and Business Names | CITI GSM PORTFOLIO LLC | 388 Greenwich Street, New York, NY 10013 |
| Indiana Business Entities | CITI GSM PORTFOLIO LLC | 388 Greenwich St, New York, NY 10013 |
| New York State Corporations | CITI GSM PORTFOLIO LLC | 80 State Sreet, Albany, Ny 12207 |
| Ohio Business Entities | CITI GSM PORTFOLIO LLC | 388 Greenwich Street, New York, NY 10013 |
| Vermont Business Registrations | CITI GSM PORTFOLIO LLC | 388 Greenwich Street, New York, NY 10013 |
| Oklahoma Business Registrations | CITI GSM PORTFOLIO LLC | 3800 Citigroup Center Dr, G2-21, Tampa, FL 33610 |
| Washington State Corporations | CITI GSM PORTFOLIO LLC | 388 Greenwich St, New York, NY 10013-2375 |
| Massachusetts Corporations | CITI GSM PORTFOLIO LLC | 388 Greenwich St., New York, NY 10013 |
| Street Address | 388 GREENWICH STREET |
| City | New York |
| State | NY |
| Zip Code | 10013 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Citigroup Global Markets Operations and Technology LLC | 388 Greenwich Street, 17th Floor, New York, NY 10013 | 2016-11-11 | |
| Citi Private Equity Services, Inc. | 388 Greenwich Street, New York, NY 10013 | 2015-08-07 | |
| Citibank, N.a. | 388 Greenwich Street, New York, NY 10013 | 2011-01-14 | |
| Solar Energy Leasing LLC | 388 Greenwich Street, New York, NY 10013 | 2010-10-13 | |
| Citigroup Management Corp. | 388 Greenwich Street, New York, NY 10013 | 2010-02-17 | |
| Citigroup Life Agency LLC | 388 Greenwich Street, New York, NY 10013 | 2009-03-16 | |
| Citigroup Energy Inc. | 388 Greenwich Street, New York, NY 10013 | 2005-04-11 | |
| Citicorp Securities Services, Inc. | 388 Greenwich Street, New York, NY 10013 | 2004-02-09 | |
| Cigpf I Corp | 388 Greenwich Street, New York, NY 10013 | 2003-07-21 | |
| Citicorp North America, Inc. | 388 Greenwich Street, New York, NY 10013 | 2002-10-23 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
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Please comment or provide details below to improve the information on CITI GSM PORTFOLIO LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.