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CITIZENS ASSET FINANCE, INC.

CITIZENS ASSET FINANCE, INC.

Headquarter

Company Details

Name:	CITIZENS ASSET FINANCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1986 (38 years ago)
Entity Number:	1103598
ZIP code:	12260
County:	New York
Place of Formation:	New York
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	71 S. WACKER DRIVE, 29TH FLOOR, CHICAGO, IL, United States, 60606

Shares Details

Shares issued 1000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CITIZENS ASSET FINANCE, INC., Alaska	101057	Alaska
Headquarter of	CITIZENS ASSET FINANCE, INC., Alabama	000-919-920	Alabama
Headquarter of	CITIZENS ASSET FINANCE, INC., CONNECTICUT	0816724	CONNECTICUT
Headquarter of	CITIZENS ASSET FINANCE, INC., COLORADO	20021029901	COLORADO
Headquarter of	CITIZENS ASSET FINANCE, INC., IDAHO	571141	IDAHO
Headquarter of	CITIZENS ASSET FINANCE, INC., KENTUCKY	0557434	KENTUCKY
Headquarter of	CITIZENS ASSET FINANCE, INC., ILLINOIS	CORP_62055936	ILLINOIS
Headquarter of	CITIZENS ASSET FINANCE, INC., MINNESOTA	45239f0f-b7d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	CITIZENS ASSET FINANCE, INC., RHODE ISLAND	000147311	RHODE ISLAND
Headquarter of	CITIZENS ASSET FINANCE, INC., FLORIDA	F03000001637	FLORIDA

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
BRENT HAZZARD	Chief Executive Officer	28 STATE STREET, MS1540, BOSTON, MA, United States, 02109

History

Start date	End date	Type	Value
2024-07-31	2024-07-31	Address	28 STATE STREET, MS1540, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-09-05	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2024-07-17	2024-07-31	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2024-06-05	2024-07-17	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2024-01-19	2024-06-05	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2023-08-10	2024-01-19	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2023-08-10	2023-08-10	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2023-06-15	2023-08-10	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2023-03-15	2023-06-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2023-01-25	2023-03-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2021-10-21	2023-01-25	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2018-12-12	2024-07-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-12-12	2024-07-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-12-03	2018-12-12	Address	99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-12-03	2024-07-31	Address	71 S. WACKER DRIVE, 29TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-03	Address	ONE CITIZENS PLAZA, RC1255, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-01	Address	71 S. WACKER DRIVE, 29TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2008-12-11	2014-12-01	Address	71 S. WACKER DRIVE, 28TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2006-12-21	2014-12-01	Address	71 S. WACKER DRIVE, 28TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2006-12-21	2008-12-11	Address	71 S. WACKER DRIVE, 28TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2006-02-13	2018-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-02-13	2018-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-17	2014-09-03	Name	RBS ASSET FINANCE, INC.
2003-10-21	2005-03-17	Name	RBS LOMBARD, INC.
2003-01-06	2006-02-13	Address	C/O RICHARD DAINGERFIELD, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2003-01-06	2006-12-21	Address	222 S. RIVERSIDE PLAZA, 15TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-02-04	2003-10-21	Name	LOMBARD US EQUIPMENT FINANCE CORPORATION
2000-01-24	2003-01-06	Address	GENERAL COUNSEL, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2000-01-24	2006-12-21	Address	101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
2000-01-24	2003-01-06	Address	101 PARK AVE, 10TH FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
1999-12-20	2000-01-24	Address	RICHARD P DAINGERFIELD ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1997-09-02	1999-12-20	Address	GENERAL COUNSEL, 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1997-09-02	2000-01-24	Address	175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1997-09-02	2000-01-24	Address	175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1995-11-30	2002-02-04	Name	NATWEST MARKETS LEASING CORPORATION
1995-11-30	1997-09-02	Address	175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1994-01-21	1995-11-30	Address	175 WATER STREET, 18TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1994-01-21	1997-09-02	Address	175 WATER STREET, 30TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1994-01-21	1997-09-02	Address	175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1989-02-14	1995-11-30	Name	NATWEST CAPITAL MARKETS CORP. USA
1986-12-08	1994-01-21	Address	& HAMILTON, ONE STATE ST. PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1986-12-08	1989-02-14	Name	COUNTY NATWEST CAPITAL MARKETS CORP. USA
1986-12-08	2021-10-21	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240731003128	2024-07-17	CERTIFICATE OF CHANGE BY AGENT	2024-07-17
221201002755	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201201061336	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181212000565	2018-12-12	CERTIFICATE OF CHANGE	2018-12-12
181203008061	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007446	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006242	2014-12-01	BIENNIAL STATEMENT	2014-12-01
140903000299	2014-09-03	CERTIFICATE OF AMENDMENT	2014-09-03
121206006114	2012-12-06	BIENNIAL STATEMENT	2012-12-01
101229002276	2010-12-29	BIENNIAL STATEMENT	2010-12-01
101214000313	2010-12-14	CERTIFICATE OF MERGER	2010-12-14
081211002156	2008-12-11	BIENNIAL STATEMENT	2008-12-01
061221002477	2006-12-21	BIENNIAL STATEMENT	2006-12-01
060213000546	2006-02-13	CERTIFICATE OF CHANGE	2006-02-13
050317000781	2005-03-17	CERTIFICATE OF AMENDMENT	2005-03-17
050112002236	2005-01-12	BIENNIAL STATEMENT	2004-12-01
031021000035	2003-10-21	CERTIFICATE OF AMENDMENT	2003-10-21
030106002854	2003-01-06	BIENNIAL STATEMENT	2002-12-01
020204000599	2002-02-04	CERTIFICATE OF AMENDMENT	2002-02-04
010103002449	2001-01-03	BIENNIAL STATEMENT	2000-12-01
000124002388	2000-01-24	BIENNIAL STATEMENT	1998-12-01
991220000654	1999-12-20	CERTIFICATE OF AMENDMENT	1999-12-20
970902002216	1997-09-02	BIENNIAL STATEMENT	1996-12-01
951130000398	1995-11-30	CERTIFICATE OF AMENDMENT	1995-11-30
940121002305	1994-01-21	BIENNIAL STATEMENT	1993-12-01
B741792-3	1989-02-14	CERTIFICATE OF AMENDMENT	1989-02-14
B432062-3	1986-12-08	CERTIFICATE OF INCORPORATION	1986-12-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-08-14	No data	480 JEFFERSON BLVD, Outside NYC, WARWICK, RI, 02886	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-23	No data	480 JEFFERSON BLVD, Outside NYC, WARWICK, RI, 02886	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	480 JEFFERSON BLVD, Outside NYC, WARWICK, RI, 02886	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	480 JEFFERSON BLVD, Outside NYC, WARWICK, RI, 02886	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	480 JEFFERSON BLVD, Outside NYC, WARWICK, RI, 02886	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	480 JEFFERSON BLVD, Outside NYC, WARWICK, RI, 02886	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2656569	PETROL-21	INVOICED	2017-08-16	100	PETROL METER TYPE A
2581650	PETROL-21	INVOICED	2017-03-28	100	PETROL METER TYPE A
2435970	PETROL-21	INVOICED	2016-09-14	100	PETROL METER TYPE A
2416423	PETROL-21	INVOICED	2016-09-07	100	PETROL METER TYPE A
2265852	PETROL-21	INVOICED	2016-01-28	100	PETROL METER TYPE A
2153729	PETROL-21	INVOICED	2015-08-18	100	PETROL METER TYPE A

Date of last update: 03 Dec 2024

Sources: New York Secretary of State

CITIZENS ASSET FINANCE, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Related by officers

Related by address