| Entity Name: | CITI RESIDENTIAL LENDING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Aug 2007 |
| Business ALEI: | 0910572 |
| Annual report due: | 27 Aug 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States |
| Mailing address: | PO BOX 30509, TAMPA, FL, United States, 33630 |
| Place of Formation: | DELAWARE |
| E-Mail: | CITIANNUALREPORTS@CITI.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HARRISON LUVAI | Officer | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States |
| SHANNON LEHMAN | Officer | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States |
| JULIE SCHMIDT | Officer | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| DOUGLAS WORLEY | Officer | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States | 1000 Technology Dr, O Fallon, MO, 63368, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HARRISON LUVAI | Director | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States |
| SHANNON LEHMAN | Director | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, United States |
| JASON CRAMER | Director | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States | 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013276280 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012047457 | 2024-07-30 | No data | Annual Report | Annual Report | No data |
| BF-0011420939 | 2023-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0010398307 | 2022-08-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0009807336 | 2021-08-06 | No data | Annual Report | Annual Report | No data |
| 0006962178 | 2020-08-14 | No data | Annual Report | Annual Report | 2020 |
| 0006626885 | 2019-08-20 | No data | Annual Report | Annual Report | 2019 |
| 0006223808 | 2018-07-30 | No data | Annual Report | Annual Report | 2018 |
| 0005911497 | 2017-08-17 | No data | Annual Report | Annual Report | 2017 |
| 0005637659 | 2016-08-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
