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  5. CITIFINANCIAL COMPANY (DE)

CITIFINANCIAL COMPANY (DE)

Company Details

Name: CITIFINANCIAL COMPANY (DE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1988 (36 years ago)
Date of dissolution: 03 Oct 2018
Entity Number: 1297911
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CITIFINANCIAL COMPANY
Fictitious Name: CITIFINANCIAL COMPANY (DE)
Principal Address: 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES TARGEE Chief Executive Officer 1802 N ALAFAYA TRAIL, STE 160, ORLANDO, FL, United States, 32826

History

Start date End date Type Value
2016-04-28 2016-10-12 Address 1802 N AFAFAYA TRAIL, STE 160, ORLANDO, FL, 00000, USA (Type of address: Chief Executive Officer)
2016-04-28 2016-10-12 Address 1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MD, 63368, USA (Type of address: Principal Executive Office)
2014-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-28 2016-04-28 Address 300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2010-09-28 2014-10-02 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-09-28 2016-04-28 Address 300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2006-10-12 2010-09-28 Address 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2004-11-09 2006-10-12 Address 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2000-02-14 2010-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-17218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17219 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181003000082 2018-10-03 CERTIFICATE OF TERMINATION 2018-10-03
161012006156 2016-10-12 BIENNIAL STATEMENT 2016-10-01
160428002014 2016-04-28 BIENNIAL STATEMENT 2014-10-01
141002006388 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121001006137 2012-10-01 BIENNIAL STATEMENT 2012-10-01
100928002415 2010-09-28 BIENNIAL STATEMENT 2010-10-01
081006002807 2008-10-06 BIENNIAL STATEMENT 2008-10-01
061012003053 2006-10-12 BIENNIAL STATEMENT 2006-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368

CITI RESIDENTIAL LENDING INC. CITICORP HOME MORTGAGE SERVICES, INC. CITIFINANCIAL AUTO (MN) CITIFINANCIAL MANAGEMENT CORPORATION CITIMORTGAGE, INC. CITICORP NATIONAL SERVICES, INC. FIRST COLLATERAL SERVICES, INC. CAL FED INSURANCE AGENCY, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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