CITI GSM PORTFOLIO LLC
NEW YORK, NY

CITI GSM PORTFOLIO LLC is an Active company incorporated on February 3, 2012 with the registered number M12000000653. This Foreign Limited Liability company is located at 388 GREENWICH ST, NEW YORK, NY, 10013, US and has been running for fourteen years. There are currently three active principals.

KEY FACTS ABOUT CITI GSM PORTFOLIO LLC

  1. US Businesses
  2. Companies in Florida
  3. Hillsborough County Companies
Company name
CITI GSM PORTFOLIO LLC
Status
Active
Filed Number
M12000000653
FEI Number
37-1660041
Date of Incorporation
February 3, 2012
Age - 14 years
Home State
NY
Company Type
Foreign Limited Liability

CITI GSM PORTFOLIO LLC NEAR ME

Principal Address
388 GREENWICH ST,
NEW YORK,
NY,
10013,
US
Mailing Address
PO BOX 30509,
ATTN: TAX AND REPORTING,
TAMPA,
FL,
33630,
US

See Also

CITI GLOBAL INC. CITI GOLD, INC. CITI HOLDINGS TRUST CORP CITI ICE LLC CITI IMPORTS, LLC

Officers and Directors

The CITI GSM PORTFOLIO LLC managed by the three persons from NEW YORK, TAMPA on following positions: Manager, Assi

Michael Daniel

Position
Manager Active
From
NEW YORK, NY, NY
Michael Daniel Related Companies
  1. CITI PROPERTY HOLDINGS INC.

Matthew Araneo

Position
Manager Active
From
NEW YORK, NY, NY
Matthew Araneo Related Companies

Julie Schmidt

Position
Assi Active
From
TAMPA, FL
Julie Schmidt Related Companies
  1. CIGPF I CORP.
  2. CITICORP DEL-LEASE, INC.
  3. CITICORP SERVICES INC.
  4. CITI RESIDENTIAL LENDING INC.
  5. CITI FUND SERVICES OHIO, INC.
  6. CITIMORTGAGE, INC.



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301, 2525

Annual Reports

2024
March 21, 2024
2023
March 20, 2023