Citi GSM Portfolio LLC


Address: 390 Greenwich St, New York, NY 10013
Phone: 2127236766

Citi GSM Portfolio LLC (License# 2014440) is a business entity licensed with City of New York, Department of Consumer Affairs (DCA). The license creation date is October 9, 2014. The license expiration date is January 31, 2021. The license status is Active.

Business Overview

Business Name Citi GSM Portfolio LLC
License Number 2014440
Business Address 390 Greenwich St
New York
NY 10013
License Category Debt Collection Agency
License Type Business
License Creation Date 2014-10-09
License Expiration Date 2021-01-31
License Status Active
Phone Number 2127236766
Borough Manhattan
Community Board 101
Council District 01
Building Identification Number (BIN) 1002813
Borough-Block-Lot (BBL) 1002160001
Neighborhood Tabulation Area (NTA) MN24

NYS Corporation Registration

Department of State (DOS) ID 4179378
Entity Name CITI GSM PORTFOLIO LLC
Initial DOS Filing Date 2011-12-21
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
DOS Process Name CORPORATION SERVICE COMPANY
DOS Process Address 80 State Sreet
Albany
NY 12207

All Licenses

License Number License Category License Type Creation Date Expiration Date
2014440 Debt Collection Agency Business 2014-10-09 2021-01-31

License Applications

Application ID / Category Business Name Status Start Date License Category
2087-2019-RDEB
Renewal - Basic
Citi GSM Portfolio LLC Issued 2019-01-22 Debt Collection Agency
3556-2017-RDEB
Renewal - Basic
Citi GSM Portfolio LLC Issued 2017-01-26 Debt Collection Agency
1233-2015-RDEB
Renewal - Basic
Citi GSM Portfolio LLC Issued 2015-01-20 Debt Collection Agency
13496-2014-ADEB
Application - Basic
Citi GSM Portfolio LLC Issued 2014-10-01 Debt Collection Agency

Property Assessment Information

Borough-Block-Lot (BBL) 1002160001
Borough: 1 (Manhattan), Block: 216, Lot: 1
Property Address 388 Greenwich Street
Manhattan
New York, NY 10013
Owner CITIGROUP TECHNOLOGY,
Assessment Year 2017/18
Estimated Market Value 570876000
Actual Assessed Total Value 256894200
(45% of estimated market value)

Other Sources

Entity Type Entity Name Entity Address
New York State Corporation Entity CITI GSM PORTFOLIO LLC 80 STATE SREET ALBANY NEW YORK 12207

Office Location

Street Address 390 GREENWICH ST
Borough Manhattan
City NEW YORK
State NY
Zip 10013

Businesses in the same location

Business Name License Category Office Address Creation/Expiration
Central Parking System of New York,inc. Garage 390 Greenwich St, New York, NY 10013 2010-05-04 ~ 2010-07-21
Martin's News and Sundry Shops, Inc. Tobacco Retail Dealer 390 Greenwich St, New York, NY 10013 2002-04-04 ~ 2017-12-31

Businesses in nearby locations

Business Name License Category Office Address Creation/Expiration
New Trio Cleaners · S. H. Greenwich Cleaners Inc Laundries 395 Greenwich St, New York, NY 10013 2017-11-27 ~ 2021-12-31
Yves · Aemal LLC Sidewalk Cafe 385 Greenwich St, New York, NY 10013 2017-03-06 ~ 2020-09-17
Greenwich Street Tavern · Gst399 Inc Sidewalk Cafe 399 Greenwich St, New York, NY 10013 2016-05-24 ~ 2020-09-15
Dion City Landscapes, Inc. Home Improvement Contractor 80 N Moore St, New York, NY 10013 2014-02-27 ~ 2015-02-28
Smith & Mills · No Moore Oysters LLC Sidewalk Cafe 71 N Moore St, New York, NY 10013 2012-02-23 ~ 2020-06-21
Apacchi Batiment, LLC Home Improvement Contractor 62 Beach St, New York, NY 10013 2010-05-15 ~ 2013-06-30
Martin's News and Sundry Shops, Inc. Tobacco Retail Dealer 388 Greenwich St, New York, NY 10013 2002-04-04 ~ 2015-12-31
Tribeca Photo Corp. Electronics Store 378 Greenwich St, New York, NY 10013 2001-12-06 ~ 2004-12-31
New Trio Cleaners · Sh Greenwich Cleaners Inc. Laundries 395 Greenwich St, New York, NY 10013 2017-02-15 ~ 2017-12-31
New Trio Cleaner, Inc. Laundry Jobber 395 Greenwich St, New York, NY 10013 2016-03-08 ~ 2017-12-31

Businesses in the same zip code

Business Name License Category Office Address Creation/Expiration
386 Soho Deli Grocery Inc Tobacco Retail Dealer 386 Canal St, New York, NY 10013 2020-10-16 ~ 2021-12-31
Hao Fu Corp. Stoop Line Stand 145 Mott St, New York, NY 10013 2020-10-14 ~ 2022-03-31
Ecoatm, LLC Secondhand Dealer - General 295 Church St, (inside Payomatic0305), New York, NY 10013 2020-08-11 ~ 2021-07-31
Alleva Dairy Inc. Stoop Line Stand 188 Grand St, New York, NY 10013 2020-08-03 ~ 2022-03-31
Da Gennaro · Akram Restaurant Management Inc Stoop Line Stand 129 Mulberry St, New York, NY 10013 2020-06-29 ~ 2022-03-31
Ducati New York · Warhorse New York, Inc Secondhand Dealer - General 155 Avenue of The Americas, New York, NY 10013 2020-04-21 ~ 2021-07-31
Soho Dry Cleaning · New Soho Dry Cleaning Inc Laundries 529 Broome St, New York, NY 10013 2020-04-21 ~ 2021-12-31
Exclusive Diamonds & Watches, Inc Pawnbroker 195a Canal St, New York, NY 10013 2020-03-03 ~ 2021-04-30
Ecoatm · Ecoatm, LLC Secondhand Dealer - General 347 Broome St, New York, NY 10013 2020-02-21 ~ 2021-07-31
Bapaz Diamond Jewelers LLC Pawnbroker 199 Canal St, New York, NY 10013 2020-02-14 ~ 2021-04-30
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Competitor

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City NEW YORK
Zip Code 10013
Category Debt Collection Agency
Category + Zip Debt Collection Agency + 10013

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Dataset Information

Data Provider City of New York, Department of Consumer Affairs (DCA)
Jurisdiction New York

This dataset includes 110 thousand businesses licensed with City of New York, Department of Consumer Affairs (DCA). Each business is registered with license number, legal business name, phone, location, license expiration date, etc.

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