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CITI SWAPCO INC.

Company Details

Name: CITI SWAPCO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1992 (32 years ago)
Entity Number: 1681290
County: New York
Date of dissolution: 02 Mar 2018
Place of Formation: Delaware
Principal Address: 388 GREENWICH STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013
Address: PO BOX 30509, TAMPA, FL, United States, 33631
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
TAX AND REPORTING DOS Process Agent PO BOX 30509, TAMPA, FL, United States, 33631

Chief Executive Officer

Name Role Address
DANIEL S PALOMAKI Chief Executive Officer 388 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2014-11-04 2016-11-16 Address 390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-11-01 2014-11-04 Address 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer)
2010-11-10 2012-11-01 Address 3800 CITIGROUP CTR DR, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer)
2010-11-10 2012-11-01 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-11-03 2010-11-10 Address 111 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2008-11-03 2010-11-10 Address 333 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-11-22 2008-11-03 Address 111 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-11-22 2008-11-03 Address PO BOX 31226, TAMPA, FL, 33631, 3226, USA (Type of address: Service of Process)
2006-11-22 2008-11-03 Address 333 W 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2005-01-24 2006-11-22 Address 333 W 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180302000047 2018-03-02 CERTIFICATE OF TERMINATION 2018-03-02
161116006136 2016-11-16 BIENNIAL STATEMENT 2016-11-01
141104006751 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121101006181 2012-11-01 BIENNIAL STATEMENT 2012-11-01
101110002813 2010-11-10 BIENNIAL STATEMENT 2010-11-01
081103002406 2008-11-03 BIENNIAL STATEMENT 2008-11-01
080630000782 2008-06-30 CERTIFICATE OF AMENDMENT 2008-06-30
061122002590 2006-11-22 BIENNIAL STATEMENT 2006-11-01
050124003228 2005-01-24 BIENNIAL STATEMENT 2004-11-01
021209002136 2002-12-09 BIENNIAL STATEMENT 2002-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State