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Business Directory of Missouri. Citifinancial Credit Company ...

1154 W 103Rd St, Kansas City, MO 64114

Industry:Short-Term Business Credit Institution Personal Credit Institution, Loan Broker Mortgage Banker/Correspondent

Doing business as:Citifinancial
Citifinancial Services
Citifinancial, Inc

Phone:(816) 942-9644

Members (7):Ralph Sanders / Manager, inactive Bonnie Bridges / President, inactive Karen Lewis / Manager, President, inactive Leo Watkins / Manager, inactive Leslie Lowe / Manager, inactive ...

9136 Overland Plz, Saint Louis, MO 63114

Industry:Consumer Finance Company

Phone:(314) 890-2227

Members (4):Onwar Lee / Manager Sarah Norris / Manager, inactive Kelly Cerentano / Manager, inactive Anwar Lee / Manager, inactive

415 N 2Nd St, Saint Charles, MO 63301

Categories:Bus Travel

Phone:(636) 946-0203

1851 N Bluff St, Fulton, MO 65251

Categories:Loan & Financing Services

Phone:(573) 642-7666

174 Huntington Crossing Dr, Saint Peters, MO 63376

Industry:Single-Family House Construction

Member:Piyush Gupta / President

153 Arnold Crossroads Ctr, Arnold, MO 63010

Industry:Security Brokers and Dealers, Personal Credit Institutions

Phone:(636) 282-0500

Description:Securities Brokerage

Members (2):Michele Wagner / Manager James Aloisi / President

SIC:6211 - Security Brokers, Dealers, and Flotation Companies

Company size:4

540 E Young Ave, Warrensburg, MO 64093

Industry:Short-term Business Credit

Phone:(660) 747-5185

Description:Other Depository Credit Intermediation

Member:David Schneider / Manager

SIC:6153 - Short-Term Business Credit Institutions, Except Agricultural

Company size:4

12855 N 40 Dr, Saint Louis, MO 63141

Industry:Services, NEC

Phone:(314) 231-9580

Member:Stephen Tappmeyer / Manager

SIC:8999 - Services, Not Elsewhere Classified

Company size:4

232 N Kingshighway Blvd, Saint Louis, MO 63108

Industry:Services, NEC

Member:Garett Williams / Manager

SIC:8999 - Services, Not Elsewhere Classified

Company size:4

Saint Peters, MO  ·  Baltimore, MD  ·  Irving, TX  ·  Tampa, FL

Status:Inactive

Industry:Consumer Lending

Doing business as:CITIFINANCIAL MORTGAGE COMPANY
FORD CONSUMER FINANCE COMPANY, INC
ASSOCIATES HOME EQUITY SERVICE
FORD CONSUMER FINANCE COMPANY
MERITOR CREDIT CORPORATION
Citifinancial Mortgage
ASSOCIATES HOME EQUITY SERVICES, INC
PSFS CREDIT CORPORATION
HOMEMAKERS FINANCE SERVICE, INC
Citifinancial Mortgage Company, LLC

Inactive reason:Merged Out

Registration:Jul 14, 2006

Inactive since:Jul 24, 2006

Addresses:1000 Technology Dr Ms # 140, O Fallon, MO 63368 (Mailing)
300 St Paul Place, Baltimore, MD 21202
Irving, TX 75062 (Physical)
1000 Technology Dr, O Fallon, MO 63368 (Physical)
PO Box 30509, Tampa, FL 33630
300 Saint Paul St, Baltimore, MD 21202

State ID:2006-000518198

Business type:Trade Name

Entity State:NY

Expiration:Expires-07/14/2016

Members (43):Robert Hurley / Treasurer 300 St Paul Pl, Baltimore, MD 21202 T G Middleton / President John Brook Duvall Iii / Director, Vice President 300 St Paul Pl, Baltimore, MD 21202 Michelle L Hayward / Vice President Citimortgage, Inc / Owner ...

Agent:Ct Corporation System 4701 Cox Rd Ste 301, Glen Allen, VA 23060

1001 Craig Rd Ste 260, Saint Louis, MO 63146

Status:Inactive

Industry:Mortgage Banker/Correspondent

Registration:Jan 1, 1998

Phone:(314) 872-2180, (314) 872-2147 (Fax)

Members (2):William H Davis / President Bill Davis / Owner, inactive

Categories:Mortgage Brokers

Baltimore, MD  ·  Tampa, FL  ·  Saint Peters, MO

Status:Inactive

Industry:Consumer Finance

Doing business as:CitiFinancial Servicing Corporation

Registration:Aug 17, 2012

Addresses:300 Saint Paul Place, Baltimore, MD 21202 (Physical)
PO Box 30509, Tampa, FL 33631 (Mailing)
300 St. Paul Pl.  , Baltimore, MD 21202 (Physical)
1000 Technology Dr, O Fallon, MO 63368 (Physical)
300 Saint Paul St, Baltimore, MD 21202

State ID:8414273-0143

Business type:Corporation - Foreign - Profit

Entity State:DE

Formation place:Delaware

Expiration:Perpetual

Members (11):James  W  Schneider / Director, President 300 Saint Paul Place, Baltimore, MD 21202 Linda  S  Davis / Director, Secretary, Vice President 300 Saint Paul Place, Baltimore, MD 21202 Gregory  Lechner / Director, Treasurer, Vice President, Manager, Treasurer, Organizer, President 300 Saint Paul Place, Baltimore, MD 21202
300 St. Paul Place, Baltimore, MD 21202
3800 Citigroup Center Dr, Tampa, FL 33610
James W. Schneider / Manager, President, Director/President, Member 300 St. Paul Place, Baltimore, MD 21202 (Mailing) Linda S. Davis / Manager, Director/Sr.VP/Sec., Vice President ...

Agent:C T Corporation System 1108 E South Union Ave, Midvale, UT 84047 (Physical)

Doing:Aug 17, 2012

947 Hornet Dr, Hazelwood, MO 63042

Status:Inactive

Industry:Data Processing

Phone:(314) 551-3462

Member:Dean Combs / Manager, inactive

5450 Southfield Ctr, Saint Louis, MO 63123

Status:Inactive

Industry:Mortgage Banker/Correspondent

Phone:(314) 842-8626

Member:Jeff Bulla / Manager, inactive

6641 Pebbles Ct, Laguna Beach, MO 65065

Status:Inactive

Industry:Services-Misc

Member:Robert Jacobs / Principal

166 W Arrow St, Napton, MO 65340

Status:Inactive

Industry:Finance, Personal Credit Institutions

Phone:(660) 886-6951

Description:All Other Nondepository Credit Intermediation

Members (3):Mindee Grines / Manager Nalene Fletcher / Manager, inactive Fletcher Naleen / Manager, inactive

SIC:6141 - Personal Credit Institutions

Company size:9

PO Box 283, Saint Louis, MO 63166

Status:Inactive

TIN:32019620072

Status:Inactive

Registration:Feb 1, 1988

State ID:119439

Business type:Foreign Profit

Expiration:12/31/1990