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  5. CITIGROUP CORPORATE HOLDINGS INC.

CITIGROUP CORPORATE HOLDINGS INC.

Company Details

Name: CITIGROUP CORPORATE HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2001 (24 years ago)
Entity Number: 2621806
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 388 GREENWICH STREET, NEW YORK, NY, United States, 10013

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
DANIELLE JENNINGS Chief Executive Officer 388 GREENWICH STREET, NEW YORK, NY, United States, 10013

Agent

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

Licenses

Number Type End date
10311210240 CORPORATE BROKER 2026-04-08
10991224035 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-03-23 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-03-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-15 2023-03-08 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-03-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-17 2017-03-15 Address 601 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-03-17 2017-03-15 Address 111 EIGTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-01 2015-03-17 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-03-01 2017-03-15 Address HANGAR E-2 WETCHESTER COUNTY A, 79 TOWER ROAD, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230308000028 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210323060277 2021-03-23 BIENNIAL STATEMENT 2021-03-01
190311060448 2019-03-11 BIENNIAL STATEMENT 2019-03-01
SR-33084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33083 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170315006278 2017-03-15 BIENNIAL STATEMENT 2017-03-01
160805000230 2016-08-05 CERTIFICATE OF AMENDMENT 2016-08-05
150317006309 2015-03-17 BIENNIAL STATEMENT 2015-03-01
130301006258 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110318002353 2011-03-18 BIENNIAL STATEMENT 2011-03-01

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

DANIELLE JENNINGS

THE LAUREL TAVERN LLC ONSKA DESIGN, INC. 1160 YONKERS AVE. FOOD CORP.

Related by address

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

388 GREENWICH STREET, NEW YORK, NY, United States, 10013

CEFOF GP I CORP. CELFOF GP CORP. CIGPF I CORP. CITI PROPERTY HOLDINGS INC. CITI REAL ESTATE FUNDING INC. CITI VENTURES OF DELAWARE CITIBANK NMTC CORPORATION CITICORP MORTGAGE SECURITIES, INC. CITICORP NORTH AMERICA, INC. CITICORP SECURITIES SERVICES INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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