CITI GSM PORTFOLIO LLC
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CITI GSM PORTFOLIO LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Feb 2012 |
| Branch of: | CITI GSM PORTFOLIO LLC, NEW YORK (Company Number 4179378) |
| Business ALEI: | 1061108 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Mailing address: | P.O. BOX 30509 TAX REPORTING, TAMPA, FL, United States, 33630 |
| Mailing jurisdiction address: | 80 STATE STREET, ALBANY, NY, 12207, |
| Office jurisdiction address: | 80 STATE STREET, ALBANY, NY, 12207, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | CITIANNUALREPORTS@CITI.COM |
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Agnello | Officer | 580 Crosspoint Pkwy, Getzville, NY, 14068-1610, United States | 580 Crosspoint Pkwy, Getzville, NY, 14068-1610, United States |
| JULIE SCHMIDT | Officer | 3800 Citigroup Center Drive, Tampa, FL, 33610, United States | 3800 Citigroup Center Drive,, TAMPA, FL, 33610, United States |
| 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 St, New York, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| CITIGROUP NIAGARA HOLDINGS LLC | Officer | 388 GREENWICH ST, NEW YORK, NY, 10013, United States | - |
| KEVIN BRESLIN | Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States | 388 GREENWICH STREET, NEW YORK, NY, 10013, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013018814 | 2025-03-04 | - | Annual Report | Annual Report | - |
| BF-0012141066 | 2024-03-01 | - | Annual Report | Annual Report | - |
| BF-0011432511 | 2023-03-07 | - | Annual Report | Annual Report | - |
| BF-0010238710 | 2022-03-15 | - | Annual Report | Annual Report | 2022 |
| BF-0010474668 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| 0007250304 | 2021-03-23 | - | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006847153 | 2020-03-24 | - | Annual Report | Annual Report | 2020 |
| 0006400277 | 2019-02-22 | - | Annual Report | Annual Report | 2019 |
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