CITIFINANCIAL, INC. 359, LLC is a Delaware LLC, registered on May 16, 2001. The company is registered under company number 3392575. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CITIFINANCIAL, INC. 359, LLC |
|---|---|
| Registration state | Delaware |
| Registered | 16 May 2001 (over 25 years ago) |
| Entity type | LLC |
| Company number | 3392575 |
| Registered agent | THE CORPORATION TRUST COMPANY |
| Source registry | Delaware Division of Corporations · updated 26 July 2026 |
| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| DelawareTHIS | CITIFINANCIAL, INC. 359, LLC | 2001-05-16 | THE CORPORATION TRUST COMPANY | — | Unknown | |
Filing ID 3392575 Jurisdiction Domestic · LLC Principal address — Registered agent THE CORPORATION TRUST COMPANYCORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE, 19801 Officers Not reported | ||||||
| West Virginia | CITIFINANCIAL, INC. 359, LLC | 2001-10-03 | CT CORPORATION SYSTEM | CITIFINANCIAL, INCMemberTERESA M. BAEROfficer3 more | Merged | |
Companies and people linked to CITIFINANCIAL, INC. 359, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/1625-1565-2862.