| Name: | CITI GSM Portfolio LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 22 Feb 2012 (13 years ago) |
| Branch of: | CITI GSM Portfolio LLC, NEW YORK (Company Number 4179378) |
| Business ID: | 996415 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 388 GREENWICH STREETNew York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Lisa A Hoffman | Organizer | 3800 CITIGROUP CENTER DR, TAMPA, FL 33610 |
| Name | Role | Address |
|---|---|---|
| CITIGROUP NIAGARA HOLDINGS LLC | Member | 388 GREENWICH STREET, NEW YORK, NY 10013 |
| JULIE SCHMIDT | Member | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL 33610 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DANIEL | Manager | 388 GREENWICH STREET, NEW YORK, NY 10013 |
| MATTHEW ARANEO | Manager | 388 GREENWICH STREET, NEW YORK, NY 10013 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-14 | Annual Report For CITI GSM Portfolio LLC |
| Annual Report LLC | Filed | 2023-03-21 | Annual Report For CITI GSM Portfolio LLC |
| Annual Report LLC | Filed | 2022-04-06 | Annual Report For CITI GSM Portfolio LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-05 | Annual Report For CITI GSM Portfolio LLC |
| Annual Report LLC | Filed | 2020-04-08 | Annual Report For CITI GSM Portfolio LLC |
| Amendment Form | Filed | 2019-09-12 | Amendment For CITI GSM Portfolio LLC |
| Annual Report LLC | Filed | 2019-04-10 | Annual Report For CITI GSM Portfolio LLC |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2018-04-04 | Annual Report For CITI GSM Portfolio LLC |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State
