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| 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 | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-22 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-04 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-17 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-11-19 | |||||
| Date last seen: 2025-11-19 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-11-23 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Location Address | |||||
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| Date first seen: 2025-11-23 | |||||
| Date last seen: 2025-11-23 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Oregon Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 42874693 | ||||
| Jurisdiction Registration Date: | 2007-04-16 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20071208048 | ||||
| Jurisdiction Registration Date: | 2007-04-30 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 5246164 | ||||
| Jurisdiction Registration Date: | 2017-12-06 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 602680286 | ||||
| Jurisdiction Registration Date: | 2007-04-16 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0802752046 | ||||
| Jurisdiction Registration Date: | 2017-06-23 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F195986 | ||||
| Jurisdiction Registration Date: | 2014-04-16 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F08000001603 | ||||
| Jurisdiction Registration Date: | 2008-04-10 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2015-000696206 | ||||
| Jurisdiction Registration Date: | 2015-10-05 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 319838 / | ||||
| Jurisdiction Registration Date: | 2016-06-13 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 941-865 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 941-865 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 941-865 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Secretary of State Rhode Island | ||||
| Address: |
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| Jurisdiction Company ID: | 1675708 | ||||
| Jurisdiction Registration Date: | 2017-07-21 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 10246618 | ||||
| Jurisdiction Registration Date: | 2023-09-05 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| 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 |
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