CITIFINANCIAL AUTO CORPORATION

Company Details

Name:	CITIFINANCIAL AUTO CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Jul 1994 (30 years ago)
Entity Number:	1835045
County:	New York
Date of dissolution:	31 Dec 2014
Place of Formation:	South Carolina
Principal Address:	6400 LAS COLINAS BLVD, IRVING, TX, United States, 75039
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	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
CALVIN BALLIET	Chief Executive Officer	6400 LAS COLINAS BLVD, IRVING, TX, United States, 75039

Agent

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

History

Start date	End date	Type	Value
2014-07-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-22	2014-07-01	Address	PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-06-22	2014-07-01	Address	4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2008-07-23	2014-07-01	Address	4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2006-07-18	2008-07-23	Address	4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2006-07-18	2010-06-22	Address	4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2004-08-26	2006-07-18	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2000-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-28	2010-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-11	2004-08-26	Address	240 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-04-16	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-16	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-01	2000-07-11	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1996-08-01	2006-07-18	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1995-04-14	1997-04-16	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14	1997-04-16	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-07-08	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-07-08	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-21864	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21863	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
141231000129	2014-12-31	CERTIFICATE OF TERMINATION	2014-12-31
140701006819	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120702006050	2012-07-02	BIENNIAL STATEMENT	2012-07-01
100622002753	2010-06-22	BIENNIAL STATEMENT	2010-07-01
080723003368	2008-07-23	BIENNIAL STATEMENT	2008-07-01
060718002397	2006-07-18	BIENNIAL STATEMENT	2006-07-01
050322000658	2005-03-22	CERTIFICATE OF AMENDMENT	2005-03-22
040826002569	2004-08-26	BIENNIAL STATEMENT	2004-07-01
000928000304	2000-09-28	CERTIFICATE OF CHANGE	2000-09-28
000711002654	2000-07-11	BIENNIAL STATEMENT	2000-07-01
980713002188	1998-07-13	BIENNIAL STATEMENT	1998-07-01
970416000757	1997-04-16	CERTIFICATE OF CHANGE	1997-04-16
960801002378	1996-08-01	BIENNIAL STATEMENT	1996-07-01
950414000503	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
940708000353	1994-07-08	APPLICATION OF AUTHORITY	1994-07-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State