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CITIFINANCIAL AUTO (MN)

Company Details

Name: CITIFINANCIAL AUTO (MN)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1995 (30 years ago)
Entity Number: 1903085
ZIP code: 10005
County: Erie
Place of Formation: Minnesota
Foreign Legal Name: CITIFINANCIAL AUTO LTD.
Fictitious Name: CITIFINANCIAL AUTO (MN)
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 JACQUES Chief Executive Officer 6400 LAS COLINAS BLVD, IRVING, TX, United States, 75039

History

Start date End date Type Value
2023-03-28 2023-03-28 Address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2021-03-25 2023-03-28 Address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-03-22 2023-03-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-18 2021-03-25 Address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2015-03-18 2019-03-22 Address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2013-03-01 2015-03-18 Address 4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2013-03-01 2019-03-22 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2011-02-23 2013-03-01 Address 4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2011-02-23 2013-03-01 Address TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230328000070 2023-03-28 BIENNIAL STATEMENT 2023-03-01
210325060435 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190322060256 2019-03-22 BIENNIAL STATEMENT 2019-03-01
SR-22650 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170329006019 2017-03-29 BIENNIAL STATEMENT 2017-03-01
150318006086 2015-03-18 BIENNIAL STATEMENT 2015-03-01
130301006264 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110223002767 2011-02-23 BIENNIAL STATEMENT 2011-03-01
090312002838 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070329002834 2007-03-29 BIENNIAL STATEMENT 2007-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State