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CITICORP SERVICES INC.

Company Details

Name: CITICORP SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1998 (27 years ago)
Entity Number: 2216799
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 6400 LAS COLINAS BLVD, IRVING, TX, United States, 75039
Principal Address ZIP Code:

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
WILLIAM BURNS Chief Executive Officer 6400 LAS COLINAS BLVD, IRVING, TX, United States, 75039

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-07 2024-01-09 Address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2018-12-07 2020-01-17 Address 6400 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2000-02-02 2018-12-07 Address 8430 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2000-02-02 2018-12-07 Address 8430 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1999-11-15 2018-12-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 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
240109000197 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220113000018 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200117060386 2020-01-17 BIENNIAL STATEMENT 2020-01-01
SR-26597 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26598 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181207002012 2018-12-07 BIENNIAL STATEMENT 2018-01-01
020109002701 2002-01-09 BIENNIAL STATEMENT 2002-01-01
010404000017 2001-04-04 CERTIFICATE OF AMENDMENT 2001-04-04
000202002703 2000-02-02 BIENNIAL STATEMENT 2000-01-01
991115000623 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State