| Name: | CITI GSM PORTFOLIO LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 06 Feb 2012 (13 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | CITI GSM PORTFOLIO LLC, NEW YORK (Company Number 4179378) |
| Entity Number: | 341077 |
| Place of Formation: | NEW YORK |
| File Number: | 341077 |
| Principal Address: | PO BOX 30509 TAMPA, FL 33630 |
| Mailing Address: | 388 GREENWICH STREET NEW YORK, NY 10013-2362 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RICHARD ISENBERG | Manager | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL 33610 | 2021-02-15 | 2023-01-23 |
| MICHAEL DANIEL | Manager | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2024-01-03 | No data |
| MATTHEW ARANEO | Manager | 388 GREENWICH ST, NEW YORK, NY 10013-2362 | 2024-01-03 | No data |
| PHILIP SEARES | Manager | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2023-01-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CITIGROUP NIAGARA HOLDINGS LLC | Member | 388 GREENWICH STREET, NEW YORK, NY 10013 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005534003 | 2024-01-03 |
| Annual Report | 0005078328 | 2023-01-23 |
| Registered Agent Name/Address Change (mass change) | 0004639506 | 2022-03-08 |
| Annual Report | 0004573945 | 2022-01-18 |
| Registered Agent Name/Address Change (mass change) | 0004465098 | 2021-10-29 |
| Annual Report | 0004174742 | 2021-02-15 |
| Annual Report | 0003754489 | 2020-01-27 |
| Annual Report | 0003399999 | 2019-01-17 |
| Annual Report | 0002447575 | 2018-02-01 |
| Annual Report | 0002447574 | 2017-01-12 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
