CITIMORTGAGE, INC.

LEI: KWYT8OG5TS2HT583WG93

Entity

Legal Name

CITIMORTGAGE, INC.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BT INTERNATIONAL TRADING CORPORATION

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CMINY, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

28 LIBERTY ST NEW YORK, New York (US-NY), 10005 UNITED STATES

Headquarters Address

1000 Technology Dr O’FALLON, Missouri (US-MO), 63368 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

914678

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-05-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

CONSENT_NOT_OBTAINED

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

CONSENT_NOT_OBTAINED

Registration

Initial Registration Date

2012-06-06 15:56:00

Last Update Date

2026-05-13 11:26:52

Next Renewal Date

2027-05-27 14:17:29

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

914678

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000618

Validation Authority Entity ID

F00648682