Is CITI PORTFOLIO CORP. active?

No — CITI PORTFOLIO CORP. is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is CITI PORTFOLIO CORP. registered?

CITI PORTFOLIO CORP. is registered in South Dakota under company number FB035283, first registered on July 14, 2011.

What type of company is CITI PORTFOLIO CORP.?

CITI PORTFOLIO CORP. is registered as a corporation with the South Dakota Secretary of State.

Where is CITI PORTFOLIO CORP. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 46 other state registers, including 38 foreign qualifications in Alaska, Alabama, Arkansas, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 28 more. Each is listed in the filings section above.

Does CITI PORTFOLIO CORP. have UCC liens?

No UCC financing statements name CITI PORTFOLIO CORP. as debtor in the indexed state registries.

In which states is CITI PORTFOLIO CORP. registered with the Secretary of State?

CITI PORTFOLIO CORP. appears in 47 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 35 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is CITI PORTFOLIO CORP. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to CITI PORTFOLIO CORP. in the indexed federal datasets.

Does CITI PORTFOLIO CORP. hold any licenses?

No occupational or professional license records are matched to CITI PORTFOLIO CORP. in the indexed federal, state and municipal license registries.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

CITI PORTFOLIO CORP. — South Dakota Corporation No. FB035283: Inactive, 1 filing

CITI PORTFOLIO CORP. is a South Dakota corporation, registered on July 14, 2011. It is based at SUITE 17 FLOOR, 388 GREENWICH STREET, NEW YORK, NY, 10013-2375. The company has since been marked inactive on the South Dakota register and is registered under company number FB035283. 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	CITI PORTFOLIO CORP.
Principal address	SUITE 17 FLOOR, 388 GREENWICH STREETNEW YORK10013-2375NYUnited States
Registration state	South Dakota
Status	Inactive
Formed in	New York (foreign registration)
Home company	CITI PORTFOLIO CORP. · Merged
Registered	14 July 2011 (about 15 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB035283
Registered agent	CORPORATION SERVICE COMPANY
Source registry	South Dakota Secretary of State · updated 15 June 2026

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	CITI PORTFOLIO CORP.	2011-07-14	CORPORATION SERVICE COMPANY	—	Inactive
Filing ID FB035283 Jurisdiction Foreign · CorporationFormed in New York Principal address SUITE 17 FLOOR, 388 GREENWICH STREET, NEW YORK, NY, 10013-2375 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported
Alaska	Citi Portfolio Corp.	2011-07-14	—	Victor SpadaforaOfficerRachel StineOfficer12 more	Inactive
Filing ID 136574 Jurisdiction Foreign · CorporationFormed in New York Principal address 17 F 388 Greenwich St, NEW YORK, NY 10013, United States Registered agent — Officers Victor SpadaforaOfficer Rachel StineOfficer Peter D SteinmetzOfficer Jeffrey PerlowitzDirector Mark I TsesarskyDirector Susan MillsOfficer Myongsu KongOfficer Richard A IsenbergOfficer Philip D SearesOfficer Ryan M O'ConnorOfficer Peter MozerOfficer Norman I JacobyOfficer Citigroup Financial Produscts, IncShareholder Kira GranovskayaOfficer Open profile
Alabama	Citi Portfolio Corp.	2011-07-18	CSC LAWYERS INCORPORATING SVC INC	—	Withdrawn

Arkansas	CITI PORTFOLIO CORP.	2011-07-14	CORPORATION SERVICE COMPANY	RACHEL STINEOfficer	Merged

Arizona	CITI PORTFOLIO CORP.	2011-07-13	CORPORATION SERVICE COMPANY	MYONGSU KONGOfficerJEFFREY PERLOWITZDirector4 more	Inactive

California	CITI PORTFOLIO CORP.	2011-07-08	CSC - LAWYERS INCORPORATING SERVICE	—	Dissolved

Colorado	Citi Portfolio Corp.	2011-07-08	—	—	Withdrawn

Connecticut	CITI PORTFOLIO CORP.	2011-07-11	Secretary of State	RICHARD A. ISENBERGOfficerPETER MOZEROfficer1 more	Withdrawn

District of Columbia	CITI PORTFOLIO Corp.	2011-03-29	CORPORATION SERVICE COMPANY	ISENBERG, RICHARDOfficerHOFFMAN, LISA AOfficer2 more	Withdrawn

Delaware	CITI PORTFOLIO CORP.	2011-07-13	CORPORATION SERVICE COMPANY	—	Unknown

Florida	CITI PORTFOLIO CORP.	2011-07-11	—	MYONGSU KONGOfficerRICHARD A ISENBERGOfficer, Director4 more	Inactive

Georgia	CITI PORTFOLIO CORP	2011-07-11	—	Norman JacobyOfficerMyongsu KongOfficer1 more	Withdrawn

Hawaii	CITI PORTFOLIO CORP.	2011-07-13	CORPORATION SERVICE COMPANY	JACOBY,NORMAN IOfficerSTEINMELZ,PETER DOfficer11 more	Merged
Filing ID 43982F1 Jurisdiction Domestic · Corporation Principal address 388 GREENWICH ST STE 17 F1, NEW YORK, New York, 10013, US Registered agent CORPORATION SERVICE COMPANY1003 BISHOP STREET, SUITE 1600 PAUAHI TOWER, HONOLULU, Hawaii, 96813 Officers JACOBY,NORMAN IOfficer STEINMELZ,PETER DOfficer SEARES,PHILIP DOfficer STINE,RACHELOfficer ISENBERG,RICHARD AOfficer O'CONNOR,RYAN MOfficer PERLOWITZ,JEFFREYDirector SPADAFORA,VICTOROfficer KONG,MYONGSUOfficer TSESARSKY,MARK IDirector MOZER,PETEROfficer GRANOVSKAYA,KIRAOfficer MILLS,SUSANOfficer Open profile
Iowa	CITI PORTFOLIO CORP.	2011-07-11	CORPORATION SERVICE COMPANY	Victor SpadaforaOfficerJeffrey PerlowitzDirector2 more	Inactive

Idaho	CITI PORTFOLIO CORP.	2011-07-11	CORPORATION SERVICE COMPANY	Myongsu KongOfficerRichard A IsenbergOfficer	Withdrawn

Indiana	CITI PORTFOLIO CORP.	2011-07-11	CORPORATION SERVICE COMPANY	Richard A IsenbergOfficer	Merged

Kansas	CITI PORTFOLIO CORP.	2011-07-11	CORPORATION SERVICE COMPANY	—	Withdrawn

Kentucky	CITI PORTFOLIO CORP.	2011-07-11	KY SECRETARY OF STATE	—	Inactive

Louisiana	CITI PORTFOLIO CORP.	2011-07-11	CORPORATION SERVICE COMPANY	RICHARD A. ISENBERGDirector, OfficerVictor SpadaforaOfficer1 more	Active

Massachusetts	CITI PORTFOLIO CORP.	2011-07-21	CORPORATION SERVICE COMPANY	VICTOR A. SPADAFORAOfficerRICHARD A. ISENBERGOfficer3 more	Inactive

Maryland	CITI PORTFOLIO CORP	2011-07-13	CSC-LAWYERS INCORPORATING SERVICE	—	Merged

Maine	CITI PORTFOLIO CORP.	2011-07-14	CORPORATION SERVICE COMPANY	—	Merged

Michigan	CITI PORTFOLIO CORP.	2011-07-11	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Dissolved

Minnesota	Citi Portfolio Corp.	2011-07-11	Corporation Service Company	Rachel StineOfficerRichard IsenbergOfficer	Inactive

Missouri	CITI PORTFOLIO CORP.	2011-07-11	(Secretary of State)	—	Dissolved

Mississippi	Citi Portfolio Corp.	2011-07-12	CORPORATION SERVICE COMPANY	Myongsu KongOfficerJeffrey PerlowitzDirector2 more	Canceled

Montana	CITI PORTFOLIO CORP.	2011-07-11	—	STUART STALEYDirector, OfficerJULIE SCHMIDTOfficer3 more	Withdrawn

North Carolina	Citi Portfolio Corp.	2011-07-11	CSC - Delaware	—	Withdrawn

North Dakota	CITI PORTFOLIO CORP.	2011-07-12	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Merged

Nebraska	CITI PORTFOLIO CORP.	2011-07-14	CSC-LAWYERS INCORPORATING SERVICE COMPANY	RICHARD A ISENBERGOfficerMYUWI-SU KONYOfficer3 more	Inactive

New Hampshire	Citi Portfolio Corp.	2011-07-14	CORPORATION SERVICE COMPANY	—	Withdrawn

New Mexico	CITI PORTFOLIO CORP.	2011-07-15	CORPORATION SERVICE COMPANY	RACHEL STINEOfficerRICHARD ISENBERGOfficer, Director1 more	Active

New York	CITI PORTFOLIO CORP.	2011-03-29	—	—	Merged

Ohio	CITI PORTFOLIO CORP.	2011-07-11	CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY)	—	Dissolved

Oklahoma	CITI PORTFOLIO CORP.	2011-07-14	CORPORATION SERVICE COMPANY	—	Merged

Oregon	CITI PORTFOLIO CORP.	2011-07-08	CORPORATION SERVICE COMPANY	MYONGSU KONGOfficerRICHAERD A ISENBERGOfficer	Inactive

Pennsylvania	Citi Portfolio Corp.	2011-07-11	—	Kevin BreslinDirectorMichael DanielOfficer, Director3 more	Active

Rhode Island	Citi Portfolio Corp.	2011-07-11	CORPORATION SERVICE COMPANY	—	Withdrawn

South Carolina	CITI PORTFOLIO CORP.	2011-07-14	CORPORATION SERVICE COMPANY	—	Revoked

Tennessee	Citi Portfolio Corp.	2011-07-11	—	—	Merged

Texas	Citi Portfolio Corp.	2011-07-08	Corporation Service Company dba CSC - Lawyers Incorporating Service Company	Jeffrey PerlowitzDirectorMark I. TsesarskyDirector	Dissolved

Utah	CITI PORTFOLIO CORP.	2011-07-11	CORPORATION SERVICE COMPANY	MYONGSU KONGOfficerSUSAN MILLSOfficer3 more	Inactive

Virginia	Citi Portfolio Corp.	2011-07-12	CORPORATION SERVICE COMPANY	SUSAN MILLSOfficerKIRA GRANOVSKAYAOfficer3 more	Inactive
Filing ID F1866948 Jurisdiction Foreign · CorporationFormed in New York Principal address C/O CITI PORTFOLIO CORP. SUITE 17 FL., 388 GREENWICH STREET, NEW YORK, New York, 10013-0000, United States Registered agent CORPORATION SERVICE COMPANYC/O CITI PORTFOLIO CORP. SUITE 17 FL., 388 GREENWICH STREET, 2ND FLOOR, RICHMOND, Virginia, 23219-0000 Officers SUSAN MILLSOfficer KIRA GRANOVSKAYAOfficer PETER MOZEROfficer MYONGSU KONGOfficer RICHARD ISENBERGOfficer Open profile
Vermont	CITI PORTFOLIO CORP.	2011-07-14	CORPORATION SERVICE COMPANY	JEFFREY PERLOWITZDirectorMYONGSU KONGOfficer3 more	Inactive

Washington	CITI PORTFOLIO CORP.	2011-07-11	CORPORATION SERVICE COMPANY	RICHARD ISENBERGDirectorVICTOR SPADAFORADirector3 more	Dissolved

West Virginia	CITI PORTFOLIO CORP.	2011-07-13	CORPORATION SERVICE COMPANY	RICHARD ISENBERGOfficer, DirectorVICTOR SPADAFORAOfficer3 more	Merged

Wyoming	Citi Portfolio Corp.	2011-08-08	Corporation Service Company	—	Merged

State

Business name

Filed

Registered agent

Officers

Status

South DakotaTHIS

CITI PORTFOLIO CORP.

2011-07-14

CORPORATION SERVICE COMPANY

—

Inactive

Filing ID

FB035283

Jurisdiction

Foreign · CorporationFormed in New York

Principal address

SUITE 17 FLOOR, 388 GREENWICH STREET, NEW YORK, NY, 10013-2375

Registered agent

CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522

Officers

Not reported

Alaska

Citi Portfolio Corp.

2011-07-14

—

Victor SpadaforaOfficerRachel StineOfficer12 more

Inactive

Filing ID

136574

Jurisdiction

Foreign · CorporationFormed in New York

Principal address

17 F 388 Greenwich St, NEW YORK, NY 10013, United States

Registered agent

—

Officers

Victor SpadaforaOfficer

Rachel StineOfficer

Peter D SteinmetzOfficer

Jeffrey PerlowitzDirector

Mark I TsesarskyDirector

Susan MillsOfficer

Myongsu KongOfficer

Richard A IsenbergOfficer

Philip D SearesOfficer

Ryan M O'ConnorOfficer

Peter MozerOfficer

Norman I JacobyOfficer

Citigroup Financial Produscts, IncShareholder

Kira GranovskayaOfficer

Open profile

Alabama

Citi Portfolio Corp.

2011-07-18

CSC LAWYERS INCORPORATING SVC INC

—

Withdrawn

Arkansas

CITI PORTFOLIO CORP.

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

Is CITI PORTFOLIO CORP. active?

Where is CITI PORTFOLIO CORP. registered?

What type of company is CITI PORTFOLIO CORP.?

Where is CITI PORTFOLIO CORP. registered to do business?

Does CITI PORTFOLIO CORP. have UCC liens?

In which states is CITI PORTFOLIO CORP. registered with the Secretary of State?

Is CITI PORTFOLIO CORP. a federal contractor?

Does CITI PORTFOLIO CORP. hold any licenses?

Where does this data come from?

Nearby in the South Dakota register