CITI GSM PORTFOLIO is a Limited Liability Company registered in Alaska. Founded in February 2012, with the entity number 10002803, its principal address is 388 GREENWICH STREET, NEW YORK, NY 10013. The entity did not apply for any business licenses yet. Currently in Good Standing, CITI GSM PORTFOLIO has been operating for 13 years. CITI GSM PORTFOLIO has 4 key officers.
| Legal Name: | CITI GSM PORTFOLIO LLC |
| Entity Type: |
Limited Liability Company
CITI GSM PORTFOLIO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Good Standing
The 'Good Standing' status indicates that CITI GSM PORTFOLIO LLC is fully compliant with state regulations, has filed all required reports, paid necessary fees and taxes, and maintained a registered agent. This is a positive indicator of the company's operational health and adherence to legal requirements. |
| AK Formed Date: | 06 Feb 2012 (13 years ago) |
| Next Biennial Report Due: | 02 Jan 2026 |
| Duration: | Perpetual |
| Branch of: | CITI GSM PORTFOLIO LLC, NEW YORK (Company Number 4179378) |
| Entity Number: |
10002803
The entity number, 10002803, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to CITI GSM PORTFOLIO LLC. This number can be used to verify the company's registration and access official records. |
| Home State: | NEW YORK |
| Entity Physical Address: | 388 GREENWICH STREET, NEW YORK, NY 10013 |
| Entity Mailing Address: | PO BOX 30509, TAMPA, FL 33630 |
| Name | Role | Address | Mailing Address |
|---|---|---|---|
| MATTHEW ARANEO | Manager | - | - |
| Corporation Service Company | Registered Agent | 8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801 | 8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801 |
| Citigroup Niagara Holdings LLC | Member | - | - |
| MICHAEL DANIEL | Manager | - | - |
Company filings are the required public reports of company (legal documents related to company)
| Date | Name |
|---|---|
| 2023-11-20 | Biennial Report |
| 2022-12-06 | Agent Change |
| 2021-12-22 | Biennial Report |
| 2019-12-18 | Biennial Report |
| 2018-02-08 | Biennial Report |
Sources: Check Sources of Data for a detailed schedule of each dataset.
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information
