CITIGROUP GLOBAL MARKETS REALTY CORP.
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Sep 2001 |
| Branch of: | CITIGROUP GLOBAL MARKETS REALTY CORP., NEW YORK (Company Number 578611) |
| Business ALEI: | 0692159 |
| Annual report due: | 28 Sep 2025 |
| Business address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Mailing address: | PO BOX 30509, TAMPA, FL, United States, 33630 |
| Place of Formation: | NEW YORK |
| E-Mail: | CITIANNUALREPORTS@CITI.COM |
NAICS
522292 Real Estate CreditThis U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL DANIEL | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| MARCUS GIANCATERINO | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| MATTHEW ARANEO | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL DANIEL | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| RYAN O'CONNOR | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| JASON MERCADO | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 Greenwich St, New York, NY, 10013-2362, United States |
| JULIE SCHMIDT | Officer | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SALOMON BROTHERS REALTY CORP. | CITIGROUP GLOBAL MARKETS REALTY CORP. | 2003-05-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013275001 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012142760 | 2024-09-03 | - | Annual Report | Annual Report | - |
| BF-0011400685 | 2023-09-05 | - | Annual Report | Annual Report | - |
| BF-0010289477 | 2022-09-14 | - | Annual Report | Annual Report | 2022 |
| BF-0009812056 | 2021-09-28 | - | Annual Report | Annual Report | - |
| 0006983842 | 2020-09-21 | - | Annual Report | Annual Report | 2020 |
| 0006650336 | 2019-09-25 | - | Annual Report | Annual Report | 2019 |
| 0006243434 | 2018-09-07 | - | Annual Report | Annual Report | 2018 |
| 0005928516 | 2017-09-18 | - | Annual Report | Annual Report | 2017 |
| 0005653118 | 2016-09-16 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003085357 | Active | OFS | 2015-10-29 | 2025-10-29 | ORIG FIN STMT | |||||||||||||
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| Name | 850 EAST DEVELOPERS, INC. |
| Role | Debtor |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Role | Secured Party |
Parties
| Name | 335 CENTER STREET DEVELOPERS CORP. |
| Role | Debtor |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Role | Secured Party |
Parties
| Name | PHOENIX NEW PORT RICHEY, LLC |
| Role | Debtor |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Role | Secured Party |
Parties
| Name | PHOENIX HUDSON, LLC |
| Role | Debtor |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Role | Secured Party |
Parties
| Name | 2 TRAP FALLS, LLC |
| Role | Debtor |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Bloomfield | 17 BROOKDALE AVE | R12//314// | 0.2 | 6492 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CONNECTICUT HOUSING FINANCE AUTHORITY |
| Sale Date | 2023-05-22 |
| Sale Price | $262,472 |
| Name | BARRETT ANTHONY |
| Sale Date | 2008-10-06 |
| Sale Price | $168,000 |
| Name | CLARKE CLEVELAND E & |
| Sale Date | 2007-12-04 |
| Sale Price | $95,100 |
| Name | CITI PROPERTY HOLDINGS, INC. |
| Sale Date | 2007-12-04 |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Sale Date | 2007-07-26 |
| Sale Price | $130,900 |
| Acct Number | 00200300 |
| Assessment Value | $194,600 |
| Appraisal Value | $277,900 |
| Land Use Description | SINGLE FAM |
| Neighborhood | 0038 |
| Land Assessed Value | $52,200 |
| Land Appraised Value | $74,600 |
Parties
| Name | WILL WILMOT C III & KAYLA J |
| Sale Date | 2011-11-17 |
| Sale Price | $168,500 |
| Name | CITI PROPERTY HOLDINGS, INC. |
| Sale Date | 2011-09-28 |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Sale Date | 2010-09-10 |
| Name | VANLEW ALAN A |
| Sale Date | 1999-06-30 |
| Sale Price | $129,900 |
| Name | DAMATO MILFORD LIMITED PARTNERSHIP |
| Sale Date | 1986-10-03 |
| Acct Number | 7908 |
| Assessment Value | $469,810 |
| Appraisal Value | $671,160 |
| Land Use Description | 2 Family |
| Zone | NB |
| Neighborhood | C420 |
| Land Assessed Value | $220,240 |
| Land Appraised Value | $314,630 |
Parties
| Name | VAHORA SIRAJBHAI R & MEMUNA S |
| Sale Date | 2011-03-10 |
| Sale Price | $165,000 |
| Name | KONDAUR CAPITAL CORPORATION |
| Sale Date | 2011-03-10 |
| Sale Price | $182,632 |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Sale Date | 2011-01-26 |
| Name | ACCREDITED HOME LENDERS, INC. |
| Sale Date | 2010-06-17 |
| Name | KARAGIORGOS THOMAS & MARIA |
| Sale Date | 2005-11-21 |
| Sale Price | $629,000 |
| Acct Number | 0121312 |
| Assessment Value | $143,640 |
| Appraisal Value | $205,200 |
| Land Use Description | Single Family |
| Zone | R-10 |
| Neighborhood | 40 |
| Land Assessed Value | $39,900 |
| Land Appraised Value | $57,000 |
Parties
| Name | 420 BARNES ROAD, LLC |
| Sale Date | 2018-04-26 |
| Sale Price | $430,000 |
| Name | SALVATORE V GEREMIA REVOCABLE LIVING |
| Sale Date | 2013-04-02 |
| Name | EDGERTON JEFFREY S + SANDRA M |
| Sale Date | 2011-08-05 |
| Name | EDGERTON JEFFREY S |
| Sale Date | 2008-12-10 |
| Sale Price | $160,000 |
| Name | BASSO SANDRA L |
| Sale Date | 2008-07-28 |
| Sale Price | $98,000 |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Sale Date | 2007-10-12 |
| Name | DALLAIRE DENIS J + SANDRA J |
| Sale Date | 2005-09-09 |
| Acct Number | 395000066 |
| Assessment Value | $179,800 |
| Appraisal Value | $256,700 |
| Land Use Description | Two Family |
| Zone | RB |
| Neighborhood | 40 |
| Land Assessed Value | $32,000 |
| Land Appraised Value | $45,700 |
Parties
| Name | NOGUERA JESUS H & MARIA M |
| Sale Date | 2010-09-02 |
| Sale Price | $215,000 |
| Name | GILNACK CHRISTOPHER J |
| Sale Date | 2010-03-31 |
| Sale Price | $70,000 |
| Name | KONDAUR CAPITAL CORPORATION |
| Sale Date | 2010-03-31 |
| Sale Price | $72,500 |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Sale Date | 2010-01-08 |
| Name | WASHINGTON CHARLES |
| Sale Date | 2004-09-20 |
| Sale Price | $206,000 |
| Acct Number | RB-0208900 |
| Assessment Value | $189,540 |
| Appraisal Value | $270,770 |
| Land Use Description | Single Family |
| Zone | RA |
| Neighborhood | 17 |
| Land Assessed Value | $80,050 |
| Land Appraised Value | $114,360 |
Parties
| Name | BARNES ALFONZO |
| Sale Date | 2014-05-14 |
| Sale Price | $230,000 |
| Name | ALVES ALAERTE |
| Sale Date | 2013-07-01 |
| Sale Price | $93,500 |
| Name | US BANK NA AS TRUSTEE |
| Sale Date | 2013-07-01 |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Sale Date | 2009-04-06 |
| Name | GRASTY TERHONNA |
| Sale Date | 2004-07-19 |
| Sale Price | $224,900 |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | Unique Id | Size | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suffield | 1000 NEWGATE RD | R06077 | 2.3000 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VYNAR BOGDAN & LYUBOV |
| Sale Date | 2012-02-21 |
| Sale Price | $97,900 |
| Name | RESI WHOLE LOAN VI LLC |
| Sale Date | 2011-11-14 |
| Sale Price | $0 |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Sale Date | 2011-10-27 |
| Sale Price | $0 |
| Name | JOHNSON RONALD W & DENISE M |
| Sale Date | 2006-09-19 |
| Sale Price | $349,500 |
| Name | MILLER LILLIAN E & BRODRIB JOHN E & |
| Sale Date | 1986-10-17 |
| Sale Price | $0 |
| Name | MILLER LILLIAN E & BRODRIB J E |
| Sale Date | 1985-05-10 |
| Sale Price | $135,000 |
| Name | MILLER RONALD W & KELLY EUGENE |
| Sale Date | 1984-03-30 |
| Sale Price | $94,000 |
| Name | WYSOCKI HENRY J & JUDITH C |
| Sale Date | 1970-06-19 |
| Sale Price | $11,000 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| FST-CV07-5004593-S | CITIGROUP GLOBAL MAR v. CHRISTIANSEN,JAMES E Et Al | 2007-07-30 | P00 - Property - Foreclosure | - | View Case |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-ctd-3_16-cv-02067 | Judicial Publications | 28:1331(a) Fed. Question: Real Property | Other Real Property Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | US Bank |
| Role | Consol Defendant |
| Name | MERSCORP Holdings |
| Role | Defendant |
| Name | Citi Retail Services LLC |
| Role | Defendant |
| Name | CitiMortgage |
| Role | Defendant |
| Name | Citibank |
| Role | Defendant |
| Name | Citicorp Banking Corp |
| Role | Defendant |
| Name | Citicorp LLC |
| Role | Defendant |
| Name | Citigroup Financial Products Inc. |
| Role | Defendant |
| Name | Citigroup Global Market Holdings |
| Role | Defendant |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Role | Defendant |
| Name | CITIGROUP INC. |
| Role | Defendant |
| Name | Citigroup Mortgage Loan Trust |
| Role | Defendant |
| Name | EQUITY NOW INC. |
| Role | Defendant |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Defendant |
| Name | US Bank |
| Role | Defendant |
| Name | WELLS FARGO COMPANY |
| Role | Defendant |
| Name | Wells Fargo Bank |
| Role | Defendant |
| Name | Achyut Tope |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_16-cv-02067-0 |
| Date | 2017-07-13 |
| Notes | ORDER denying 62 Motion for Reconsideration. The Clerk shall effect prompt remand and close the file. Signed by Judge Stefan R. Underhill on 7/13/2017. (Landman, M) |
| View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information