 |
|
|
|
| Company Name: | CITADEL SERVICING CORPORATION |
| Employer identification number (EIN): | 208006279 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
Additional information about CITADEL SERVICING CORPORATION
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CITADEL SERVICING CORPORATION
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Oregon Secretary of State Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 42874693 | ||||
| Jurisdiction Registration Date: | 2007-04-16 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 20071208048 | ||||
| Jurisdiction Registration Date: | 2007-04-30 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 5246164 | ||||
| Jurisdiction Registration Date: | 2017-12-06 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 602680286 | ||||
| Jurisdiction Registration Date: | 2007-04-16 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 0802752046 | ||||
| Jurisdiction Registration Date: | 2017-06-23 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F195986 | ||||
| Jurisdiction Registration Date: | 2014-04-16 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F08000001603 | ||||
| Jurisdiction Registration Date: | 2008-04-10 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 2015-000696206 | ||||
| Jurisdiction Registration Date: | 2015-10-05 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 319838 / | ||||
| Jurisdiction Registration Date: | 2016-06-13 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 941-865 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 941-865 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 941-865 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Secretary of State Rhode Island | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 1675708 | ||||
| Jurisdiction Registration Date: | 2017-07-21 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 10246618 | ||||
| Jurisdiction Registration Date: | 2023-09-05 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 762328 | ||||
| Jurisdiction Registration Date: | 2023-09-05 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | CITADEL SERVICING HEALTH AND WELFARE PLAN | 2017-07-01 | 2016-07-01 |
| 001 | CITADEL SERVICING CORPORATION 401(K) PLAN | 2019-06-15 | 2019-06-15 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|