| Name: | CITIFINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1959 (66 years ago) |
| Entity Number: | 118965 |
| County: | Westchester |
| Date of dissolution: | 01 Jan 2015 |
| Place of Formation: | New York |
| Address: | ATTN: TAX AND REPORTING, PO BOX 30509, TAMPA, FL, United States, 33631 |
| Address ZIP Code: | |
| Principal Address: | 300 ST PAUL PLACE, BALTIMORE, MD, United States, 21202 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CITIFINANCIAL, INC. | DOS Process Agent | ATTN: TAX AND REPORTING, PO BOX 30509, TAMPA, FL, United States, 33631 |
| Name | Role | Address |
|---|---|---|
| JAMES W SCHNEIDER | Chief Executive Officer | 300 ST PAUL PLACE, BALTIMORE, MD, United States, 21202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-12 | 2013-04-01 | Address | ATTN: TAX AND REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process) |
| 2007-04-30 | 2013-04-01 | Address | 300 ST PAUL PL, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2007-04-30 | Address | 300 ST PAUL PL, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2011-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-07 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-12 | 1997-05-07 | Address | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 2005-06-17 | Address | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 1988-10-26 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-26 | 1997-05-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-07-25 | 1988-10-26 | Address | 19 SO. BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141231000576 | 2014-12-31 | CERTIFICATE OF MERGER | 2015-01-01 |
| 130401006294 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110412002824 | 2011-04-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002596 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002129 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002183 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 040331000622 | 2004-03-31 | CERTIFICATE OF MERGER | 2004-04-01 |
| 030819000818 | 2003-08-19 | CERTIFICATE OF MERGER | 2003-08-19 |
| 030418002699 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002770 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
