CITI GSM PORTFOLIO LLC (Entity# 371660041) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 7, 2013.
| FEIN | 371660041 |
| Entity Name | CITI GSM PORTFOLIO LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
388 Greenwich St. New York NY 10013 |
| Jurisdiction State | NY |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2011-12-21 |
| Organization Date | 2013-02-07 |
| Active Flag | Y |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | JEFFREY PERLOWITZ | 390 Greenwich St., New York, NY 10013 | ||
| MANAGER | RICHARD ISENBERG | 390 Greenwich St., New York, NY 10013 | ||
| MANAGER | MARK TSESARSKY | 390 Greenwich Street, New York, NY 10013 | ||
| REAL PROPERTY | RACHEL STINE | 388 Greenwich St., New York, NY 10013 | ||
| REAL PROPERTY | PETER STEINMETZ | 390 Greenwich St., New York, NY 10013 | ||
| REAL PROPERTY | RYAN O'CONNOR | 388 Greenwich St., New York, NY 10013 |
| 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 |
| Colorado 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 |
| Street Address | 388 GREENWICH ST. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10013 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SUPPLY & DEMAND, INC. | 304 Spring St., New York, NY 10013 | 2015-09-21 |
| 529 PARK, LLC | 20 Renwick St., New York, NY 10013 | 2015-06-09 |
| TRANSFERWISE INC. | 175 Varick St., New York, NY 10013 | 2015-04-24 |
| JAND, INC. | 161 Avenue of The Americas Ste 201, New York, NY 10013 | 2015-04-14 |
| CB FLOW SPV, LLC | 120 Walker St., 4th Floor, New York, NY 10013 | 2015-02-24 |
| HAVAS STREET, LLC | 200 Hudson St., New York, NY 10013 | 2015-02-10 |
| HAVAS FORMULA LLC | 200 Hudson St., New York, NY 10013 | 2015-02-06 |
| STILWELL HOLDING III LLC | 100 Hudson St. Apt. 10e, New York, NY 10013 | 2015-01-20 |
| RUBICONMD, INC. | 483 Broadway, New York, NY 10013 | 2014-12-11 |
| PERFECT BANANAFISH, INC. | 205 Hudson St., Suite 1002, New York, NY 10013 | 2014-11-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on CITI GSM PORTFOLIO LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.