Citi Portfolio Corp.
Address: 388 Greenwich St, New York, NY 10013-2375
Citi Portfolio Corp. (Entity# 000662664) is a business registered with Tennessee Secretary of State. The business formed date is March 29, 2011.
Business Overview
| Control Number | 000662664 |
| Filing Name | Citi Portfolio Corp. |
| Principle Address |
388 Greenwich St New York NY 10013-2375 |
| Mail Address |
Po Box 30509 Tax & Reporting Tampa FL 33630-3509 |
| County | DAVIDSON |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Merged |
| Formation Location | NEW YORK |
| Formed Date | 2011-03-29 |
| Filing Date | 2011-07-11 |
| Inactive Date | 2012-04-16 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2013-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | NO AGENT |
| Agent Address |
Agent Resigned Or Invalid Nashville TN 37219 |
Office Location
| Street Address | 388 GREENWICH ST |
| City | NEW YORK |
| State | NY |
| Zip Code | 10013-2375 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| CITI GSM PORTFOLIO LLC | 388 Greenwich St, New York, NY 10013-2375 | 2012-02-06 |
| CITIGROUP ENERGY INC. | 388 Greenwich St, New York, NY 10013-2375 | 2005-04-18 |
| REO MANAGEMENT 2004 INC. | 388 Greenwich St, New York, NY 10013 | 2005-03-18 |
| REO MANAGEMENT 2002 INC. | 388 Greenwich St, New York, NY 10013 | 2005-02-22 |
| CITIGROUP TECHNOLOGY, INC. | 388 Greenwich St, New York, NY 10013-2375 | 2003-12-02 |
| Citi Property Holdings Inc. | 388 Greenwich St, New York, NY 10013-2375 | 2002-12-31 |
| CITIGROUP GLOBAL MARKETS INC. | 388 Greenwich St, New York, NY 10013-2375 | 1998-09-28 |
| CITIGROUP INVESTMENTS INC. | 388 Greenwich St, New York, NY 10013-2375 | 1997-10-31 |
| RIVT, INC. | 388 Greenwich St, New York, NY 10013-2375 | 1997-03-20 |
| CITICORP USA, INC. | 388 Greenwich St, New York, NY 10013-2375 | 1991-04-18 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NO AGENT | Agent Resigned Or Invalid, Nashville, TN 37219 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.