| Name: | CITI RESIDENTIAL LENDING INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Aug 2007 (17 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 528803 |
| Place of Formation: | DELAWARE |
| File Number: | 528803 |
| Principal Address: | PO BOX 30509 TAX AND REPORTING TAMPA, FL 33630 |
| Mailing Address: | 1000 TECHNOLOGY DR O FALLON, MO 63368-2222 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HARRISON LUVAI | President | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | 2023-08-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| HARRISON LUVAI | Director | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | 2023-08-08 | No data |
| CARLOS MEDINA | Director | 8 MARINA VIEW, SINGAPORE, SG 018960, , | 2021-08-06 | 2022-08-17 |
| DAVID SMITH | Director | 6400 LAS COLINAS BLVD, IRVING, TX 75039 | 2020-08-19 | 2021-08-06 |
| JASON CRAMER | Director | 6400 LAS COLINAS BLVD, IRVING, TX 75039 | 2022-08-17 | No data |
| SHANNON LEHMAN | Director | 1000 TECHNOLOGY DR, O'FALLON, MO 63368 | 2023-08-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DOUGLAS WORLEY | Secretary | 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHANNON LEHMAN | Treasurer | 1000 TECHNOLOGY DR, O'FALLON, MO 63368 | 2023-08-08 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005826428 | 2024-07-23 |
| Annual Report | 0005356339 | 2023-08-08 |
| Registered Agent Name/Address Change (mass change) | 0004899313 | 2022-09-12 |
| Annual Report | 0004863791 | 2022-08-17 |
| Annual Report | 0004371870 | 2021-08-06 |
| Annual Report | 0003975604 | 2020-08-19 |
| Annual Report | 0003600179 | 2019-08-20 |
| Annual Report | 0003135650 | 2018-07-30 |
| Annual Report | 0003135648 | 2017-08-17 |
| Annual Report | 0003135647 | 2016-08-26 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
