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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

CITIMORTGAGE, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation3/25/20053/25/2005ForeignProfit
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Organization Information
Business Purpose5223 - Finance and Insurance - Credit Intermediation and Related Activities - Activities Related to Credit Intermediation (mortgage, nonmortgage loans, financial transaction processing, reserve, clearinghouse) Capital Stock
Charter CountyControl Number74729
Charter StateNYExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Mailing AddressP.O. BOX 30509
TAMPA, FL, 33630
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address1000 TECHNOLOGY DRIVE
O'FALLON, MO, 63368
USA
Type Address
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Officers
Type Name/Address
DirectorBRADLEY WAYMAN
1000 TECHNOLOGY DRIVE
O’FALLON, MO, 63368
DirectorBRIAN MCCRACKIN
388 GREENWICH STREET
NEW YORK, NY, 10013
PresidentBRADLEY WAYMAN
1000 TECHNOLOGY DRIVE
O’FALLON, MO, 63368
SecretaryDAVID SCHEFFEL
1000 TECHNOLOGY DRIVE
O'FALLON, MO, 63368
TreasurerBRIAN MCCRACKIN
388 GREENWICH STREET
NEW YORK, NY, 10013
Type Name/Address
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DBA
DBA Name Description Effective Date Termination Date
ABN AMRO MORTGAGE GROUP, INC.TRADENAME9/19/200711/1/2016
CITIFINANCIAL MORTGAGE COMPANY, INC.TRADENAME7/10/200611/1/2016
DBA Name Description Effective Date Termination Date
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Name Changes
Date Old Name
5/10/2005CMINY, INC
Date Old Name
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Mergers
Merger Date Merged Merged State Survived Survived State
5/10/2005CITIMORTGAGE, INC.DECMINY, INCNY
7/10/2006CITIFINANCIAL MORTGAGE COMPANY, INC.NYCITIMORTGAGE, INC.NY
9/19/2007ABN AMRO MORTGAGE GROUP, INC.MICITIMORTGAGE, INC.NY
4/28/2016FIVE STAR SERVICE CORPORATIONCACITIMORTGAGE, INC.NY
4/28/2016FIRST COLLATERAL SERVICES, INC.DECITIMORTGAGE, INC.NY
Merger Date Merged Merged State Survived Survived State
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Date Amendment
4/28/2016MERGER: MERGING FIVE STAR SERVICE CORPORATION, A NON-QUALIFIED CA ORGANIZATION, FIRST COLLATERAL SERVICES, INC., A QUALIFIED DE CORPORATION WITH AND INTO CITIMORTGAGE, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
9/19/2007MERGER: MERGING ABN AMRO MORTGAGE GROUP, INC., A QUALIFIED MI CORPORATION WITH AND INTO CITIMORTGAGE, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
7/10/2006MERGER: MERGING CITIFINANCIAL MORTGAGE COMPANY, INC., A QUALIFIED NY CORPORATION WITH AND INTO CITIMORTGAGE, INC., A QUALIFIED NY CORPORATION, THE SURVIVOR
5/10/2005MERGER: MERGING CITIMORTGAGE, INC., A QUALIFIED DE CORPORATION WITH AND INTO CMINY, INC, A QUALIFIED NY CORPORATION, THE SURVIVOR
5/10/2005NAME CHANGE: FROM CMINY, INC
Date Amendment
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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2013
2012
2011
2010
2009
2008
2007
2006
2005
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Tuesday, May 21, 2024 — 2:54 PM