CITI GSM PORTFOLIO LLC is a South Dakota LLC, registered on February 6, 2012. It is based at 388 GREENWICH STREET, NEW YORK, NY, 10013. The company is currently listed as active on the South Dakota register, is registered under company number FL006117 and carries EIN 371660041. Public records for the company include 1 SoS registration and 2 licenses. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CITI GSM PORTFOLIO LLC |
|---|---|
| Principal address | 388 GREENWICH STREETNEW YORK10013NYUnited States |
| Mailing address | PO BOX 30509, TAMPA, FL, 33630 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | New York (foreign registration) |
| Home company | CITI GSM PORTFOLIO LLC · Active |
| Registered | 6 February 2012 (over 14 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL006117 |
| EIN | 371660041 |
| LEI | 549300XY2WE3WQP3A074 |
| Registered agent |
|---|
| CORPORATION SERVICE COMPANY |
| 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 | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FL006117 Jurisdiction Foreign · LLCFormed in New York Principal address 388 GREENWICH STREET, NEW YORK, NY, 10013 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | CITI GSM PORTFOLIO LLC | 2012-02-06 | Corporation Service Company | Kevin BreslinManagerMICHAEL DANIELManager2 more | Active | |
| Alabama | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | RACHEL STINEOfficerSTEVEN N/A MAUROOfficer2 more | Active | |
| Arizona | CITI GSM PORTFOLIO LLC | 2012-02-22 | CORPORATION SERVICE COMPANY | — | Active | |
| California | CITI GSM PORTFOLIO LLC | 2012-02-03 | CORPORATION SERVICE COMPANY | PHILIP SEARESOfficer, ManagerRICHARD ISENBERGOfficer, Manager4 more | Revoked | |
| Colorado | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | RYAN O'CONNOROfficerPHILIP SEARESOfficer6 more | Active | |
| District of Columbia | CITI GSM PORTFOLIO LLC | 2011-12-21 | CORPORATION SERVICE COMPANY | DANIEL, MICHAELOfficerSCHMIDT, JULIEOfficer3 more | Active | |
| Delaware | CITI GSM PORTFOLIO LLC | 2012-02-03 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | CITI GSM PORTFOLIO LLC | 2012-02-03 | CORPORATION SERVICE COMPANY | Julie SchmidtOfficerMichael DanielManager2 more | Active | |
| Georgia | CITI GSM PORTFOLIO LLC | 2012-02-03 | Corporation Service Company | — | Active | |
| Hawaii | CITI GSM PORTFOLIO LLC | 2012-02-03 | CORPORATION SERVICE COMPANY | DANIEL, MICHAELManagerBRESLIN, KEVINManager | Active | |
| Iowa | CITI GSM PORTFOLIO LLC | 2012-06-27 | CORPORATION SERVICE COMPANY | — | Active | |
| Idaho | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | KEVIN BRESLINManagerMATTHEW ARANEOManager1 more | Active | |
| Illinois | CITI GSM PORTFOLIO LLC | 2012-02-03 | ILLINOIS CORPORATION SERVICE COMPANY | Michael DanielManagerKEVIN BRESLINManager | Active | |
| Indiana | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | CITI GSM PORTFOLIO LLC | 2012-02-21 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | CITI GSM PORTFOLIO LLC | 2012-02-14 | Corporation Service Company | Michael DanielMemberKEVIN BRESLINMember | Active | |
| Louisiana | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | Michael DanielManagerKEVIN BRESLINManager | Active | |
| Massachusetts | CITI GSM PORTFOLIO LLC | 2013-02-07 | CORPORATION SERVICE COMPANY | MICHAEL DANIELManagerKEVIN BRESLINManager | Active | |
| Massachusetts | CITI GSM PORTFOLIO LLC | 2013-02-07 | CORPORATION SERVICE COMPANY | RYAN O'CONNOROfficerPETER STEINMETZOfficer4 more | Unknown | |
| Maryland | CITI GSM PORTFOLIO LLC | 2012-02-03 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | CITI GSM PORTFOLIO LLC | 2012-02-06 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | CITI GSM PORTFOLIO LLC | 2012-02-06 | Corporation Service Company | Michael DanielManager | Active | |
| Missouri | CITI GSM PORTFOLIO LLC | 2012-02-03 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | CITI GSM Portfolio LLC | 2012-02-22 | CORPORATION SERVICE COMPANY | CITIGROUP NIAGARA HOLDINGS LLCMemberLisa A HoffmanOfficer3 more | Active | |
| Montana | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | MICHAEL DANIELManagerKEVIN BRESLINManager | Active | |
| North Carolina | CITI GSM PORTFOLIO LLC | 2012-02-06 | CSC - Delaware | BRESLIN, KEVINManagerCITIGROUP NIAGARA HOLDINGS LLCMember2 more | Active | |
| North Dakota | CITI GSM PORTFOLIO LLC | 2012-04-23 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | CITI GSM PORTFOLIO LLC | 2012-02-06 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | CITI GSM PORTFOLIO LLC | 2012-02-13 | CORPORATION SERVICE COMPANY | MICHAEL DANIELManagerKEVIN BRESLINManager1 more | Active | |
| New Mexico | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | CITIGROUP NIAGARA HOLDINGManager | Active | |
| Nevada | CITI GSM PORTFOLIO LLC | 2012-02-03 | CORPORATION SERVICE COMPANY* | Kevin BreslinManagerCitigroup Niagara Holdings LLCMember1 more | Active | |
| New York | CITI GSM PORTFOLIO LLC | 2011-12-21 | CORPORATION SERVICE COMPANY | — | Active | |
| Ohio | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | CITI GSM PORTFOLIO LLC | 2012-02-08 | CORPORATION SERVICE COMPANY | MICHAEL DANIELManagerKEVIN BRESLINManager | Active | |
| Pennsylvania | CITI GSM PORTFOLIO LLC | 2012-02-16 | — | Michael DanielDirector, OfficerRyan O'ConnorOfficer3 more | Active | |
| Rhode Island | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | CHETAN VOHRAManagerPHILIP SEARESManager1 more | Active | |
| South Carolina | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Merged | |
| Tennessee | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | CITI GSM PORTFOLIO LLC | 2012-02-06 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | Kevin BreslinDirectorMichael DanielDirector, Officer2 more | Active | |
| Utah | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | KEVIN BRESLINManagerMICHAEL DANIELManager2 more | Active | |
| Virginia | Citi GSM Portfolio LLC | 2012-04-17 | CORPORATION SERVICE COMPANY | — | Active | |
| Vermont | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | Kevin BreslinManagerMICHAEL DANIELManager | Active | |
| Washington | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | KEVIN BRESLINDirectorMICHAEL DANIELDirector | Active | |
| Wisconsin | CITI GSM PORTFOLIO LLC | 2012-02-06 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | CITI GSM PORTFOLIO LLC | 2012-02-08 | CORPORATION SERVICE COMPANY | MICHAEL DANIELMemberKEVIN BRESLINMember | Active | |
| Wyoming | CITI GSM PORTFOLIO LLC | 2012-02-07 | Corporation Service Company | — | Active | |
Companies and people linked to CITI GSM PORTFOLIO 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.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | — | Premises | — | Expired | |
| — | 2014440-DCA | Premises | — | Closed | |
Federal court records load when you reach this section.
Companies adjacent to CITI GSM PORTFOLIO LLC in the South Dakota Secretary of State register, in alphabetical order.
332 companies are registered at 388 GREENWICH STREET, NEW YORK — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/2441-3340-3595.