CITIFINANCIAL MORTGAGE COMPANY, INC. is a South Dakota corporation, registered on March 18, 1991. It is based at LEGAL DEPT, 300 ST PAUL PLACE, BALTIMORE, MD, 21202-0237. The company has since been marked inactive on the South Dakota register and is registered under company number FB014372. 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 MORTGAGE COMPANY, INC. |
|---|---|
| Principal address | LEGAL DEPT, 300 ST PAUL PLACEBALTIMORE21202-0237MDUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | New York (foreign registration) |
| Home company | CITIFINANCIAL MORTGAGE COMPANY, INC. · Merged |
| Registered | 18 March 1991 (over 35 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB014372 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records |
|---|
| 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1991-03-18 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FB014372 Jurisdiction Foreign · CorporationFormed in New York Principal address LEGAL DEPT, 300 ST PAUL PLACE, BALTIMORE, MD, 21202-0237 Registered agent C T CORPORATION SYSTEM319 SOUTH COTEAU STREET, PIERRE, SD, 57501-3108 Officers Not reported | ||||||
| Alaska | CITIFINANCIAL MORTGAGE COMPANY, INC. | 2003-02-14 | — | Teresa M BaerOfficerPrakash VenkatasubramarianOfficer2 more | Inactive | |
| Alabama | CitiFinancial Mortgage Company, Inc. | 1971-10-21 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Arkansas | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1991-01-08 | THE CORPORATION COMPANY | JEAN-PIERRE NASSEROfficerSEE FILEOfficer4 more | Merged | |
| Arizona | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1984-07-16 | C T CORPORATION SYSTEM | EBERHARD J GABRIELOfficer | Inactive | |
| California | CITIFINANCIAL MORTGAGE COMPANY, LLC | 2001-06-12 | C T CORPORATION SYSTEM | TERESA M BAERManager, OfficerLINDA S DANISOfficer, Manager | Dissolved | |
| California | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1983-11-17 | C T CORPORATION SYSTEM | EUGENE SCHUTTOfficer | Dissolved | |
| Colorado | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1974-12-17 | The Corporation Company | — | Withdrawn | |
| Connecticut | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1971-03-09 | Secretary of State | EUGENE SCHUTTOfficerLINDA S. DAVISOfficer | Withdrawn | |
| District of Columbia | CITIFINANCIAL MORTGAGE COMPANY INC. | 1991-02-22 | — | — | Merged | |
| Delaware | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1986-02-10 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | CITIFINANCIAL MORTGAGE COMPANY (FL), LLC | 2002-01-09 | C T CORPORATION SYSTEM | WILLIAM P BECKMANNOfficer, DirectorLISA P HOFFMANOfficer4 more | Inactive | |
| Florida | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1969-03-19 | — | EUGENE SCHUTTDirector, OfficerK.A. CANEDYOfficer3 more | Inactive | |
| Florida | CITIFINANCIAL MORTGAGE COMPANY, LLC | 2001-07-12 | C T CORPORATION SYSTEM | LISA P HOFFMANOfficerBARRY W HESSOfficer4 more | Inactive | |
| Hawaii | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1991-01-09 | CITIFINANCIAL MORTGAGE COMPANY, INC | CANEDY,K AOfficerSCHUTT,EUGENEDirector, Officer8 more | Withdrawn | |
| Hawaii | CITIMORTGAGE, INC. | 2005-03-23 | C T CORPORATION SYSTEM | SCHMIDT,JULIEOfficerMCCULLOUGH, ANDREWOfficer, Director3 more | Active | |
| Iowa | CITIMORTGAGE, INC. | 2005-03-23 | C T CORPORATION SYSTEM | BRIAN MCCRACKINOfficerANDREW MCCULLOUGHOfficer2 more | Active | |
| Iowa | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1987-10-05 | CT CORPORATION SYSTEM | EBERHARD J. GABRIELOfficerK. RAVISHANKEROfficer1 more | Inactive | |
| Idaho | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1990-12-24 | — | — | Withdrawn | |
| Illinois | CF MORTGAGE SERVICE COMPANY | 1999-07-16 | C T CORPORATION SYSTEM | — | Merged | |
| Illinois | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1967-04-20 | C T CORPORATION SYSTEM | — | Merged | |
| Indiana | CITIMORTGAGE, INC. | 2005-03-23 | C T CORPORATION SYSTEM | Julie SchmidtOfficerBRIAN MCCRACKINOfficer3 more | Active | |
| Indiana | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1967-12-06 | CT | EUGENE SCHUTTOfficerEBERHARD J GABRELOfficer | Merged | |
| Kansas | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1971-12-22 | THE CORPORATION COMPANY, INC | — | Merged | |
| Kentucky | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1968-10-30 | KY SECRETARY OF STATE | R STEPHEN NICHOLSDirectorEBERHARD J GABRIELOfficer12 more | Inactive | |
| Massachusetts | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1984-01-03 | C T CORPORATION SYSTEM | DEBORAH L. ROSENOfficerJOHN F. HUGHESOfficer | Inactive | |
| Maryland | CITIFINANCIAL MORTGAGE COMPANY, INC | 1985-11-25 | THE CORPORATION TRUST INCORPORATED | — | Merged | |
| Maine | CITIMORTGAGE, INC. | 2005-03-25 | C T CORPORATION SYSTEM | — | Active | |
| Maine | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1988-06-06 | C T CORPORATION SYSTEM | — | Merged | |
| Michigan | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1986-03-06 | THE CORPORATION COMPANY | — | Dissolved | |
| Missouri | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1984-01-04 | C T CORPORATION SYSTEM | — | Merged | |
| Mississippi | CITIFINANCIAL MORTGAGE COMPANY | 1999-07-16 | C T CORPORATION SYSTEM | HARRY D GOFFOfficer, DirectorROBERT HURLEYOfficer2 more | Unknown | |
| Mississippi | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1990-06-04 | C T CORPORATION SYSTEM | Mary Louise PreisDirectorWilliam P BeckmannDirector4 more | Withdrawn | |
| Montana | CITIMORTGAGE, INC. | 2005-03-23 | C T CORPORATION SYSTEM | BRIAN MCCRACKINDirector, OfficerJULIE SCHMIDTOfficer3 more | Active | |
| Montana | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1991-01-14 | C T CORPORATION SYSTEM | PAUL INCEOfficer, DirectorD W DAVID BAINOfficer8 more | Withdrawn | |
| North Carolina | CitiFinancial Mortgage Company, Inc. | 1972-03-08 | CT Corporation System | Canedy, Eugene schuttOfficerCanedy, Kathy a. canedyOfficer1 more | Withdrawn | |
| North Dakota | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1991-01-16 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Merged | |
| Nebraska | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1990-12-27 | C T CORPORATION SYSTEM | — | Inactive | |
| New Hampshire | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1986-07-21 | C T Corporation System | — | Withdrawn | |
| Nevada | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1984-01-10 | C T CORPORATION SYSTEM** | EBERHARD J GABRIELOfficerPAUL INCEOfficer2 more | Merged | |
| New York | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1967-02-24 | C T CORPORATION SYSTEM | EUGENE SCHUTTOfficerCITIFINANCIAL MORTGAGE COMPANY, INCOfficer | Merged | |
| Ohio | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1968-10-16 | CT CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1970-01-15 | THE CORPORATION COMPANY | — | Merged | |
| Oregon | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1970-01-29 | C T CORPORATION SYSTEM | EUGENE SCHUTTOfficerEBERHARD J GABRIELOfficer | Inactive | |
| Pennsylvania | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1984-01-03 | — | KATHY A CONEDYOfficerALAN INGBEROfficer2 more | Merged | |
| Rhode Island | CitiFinancial Mortgage Company, Inc. | 1969-03-11 | CT CORPORATION SYSTEM | — | Withdrawn | |
| Rhode Island | Citimortgage, Inc. | 2005-03-25 | CT CORPORATION SYSTEM | KATHERINE LUFTDirector, OfficerBRIAN MCCRACKINDirector, Officer3 more | Active | |
| South Carolina | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1985-05-10 | C T CORPORATION SYSTEM | — | Merged | |
| Tennessee | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1984-07-18 | — | — | Merged | |
| Texas | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1984-01-03 | C T CORPORATION SYSTEM | EUGENE SCHUTTOfficer, DirectorPAUL INCEOfficer, Director3 more | Dissolved | |
| Virginia | CitiFinancial Mortgage Company, Inc. | 1968-12-10 | C T CORPORATION SYSTEM | K A CANEDYOfficerEUGENE SCHUTTOfficer3 more | Inactive | |
| Vermont | CITIMORTGAGE, INC. | 2005-03-24 | C T CORPORATION SYSTEM | BRIAN MCCRACKINDirector, OfficerDavid ScheffelOfficer1 more | Active | |
| Vermont | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1991-01-28 | C T CORPORATION SYSTEM | EBERHARD J GABRIELOfficerWILLIAM P BECKMANNDirector4 more | Inactive | |
| Washington | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1985-07-15 | CT CORPORATION SYSTEM | LINDA DAVISDirectorRAVISHANKER KETTAVANPALAYAMDirector2 more | Dissolved | |
| West Virginia | CITIFINANCIAL MORTGAGE COMPANY, INC. | 1985-07-30 | CT CORPORATION SYSTEM | JEAN-PIERRE NASSEROfficerMARTIN J. WONGOfficer3 more | Merged | |
Companies and people linked to CITIFINANCIAL MORTGAGE COMPANY, INC. 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.
company person group former role
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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 2026-06-17. Document getpalm-companies/9111-6827-2734.