CITICORP NORTH AMERICA, INC.

Company Details

Name:	CITICORP NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 1978 (47 years ago)
Entity Number:	485294
County:	New York
Place of Formation:	Delaware
Principal Address:	388 GREENWICH STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Central Index Key

CIK number

Mailing Address

Business Address

Phone

839424

No data

399 PARK AVE, NEW YORK, NY, 10043

9148997000

Filings since 2005-03-08

Form type	5/A
File number	000-24167
Filing date	2005-03-08
Reporting date	2004-12-31
File	View File

Filings since 2005-02-14

Form type	5
File number	000-24167
Filing date	2005-02-14
Reporting date	2004-12-31
File	View File

Filings since 2003-08-26

Form type	40-6C/A
File number	812-12854
Filing date	2003-08-26
File	View File

Filings since 2003-05-06

Form type	40-6C/A
File number	812-12854
Filing date	2003-05-06
File	View File

Filings since 2002-07-17

Form type	40-6C
File number	812-12854
Filing date	2002-07-17
File	View File

Filings since 1997-12-11

Form type	8-K
File number	033-52464
Filing date	1997-12-11
Reporting date	1997-11-26

Filings since 1997-11-25

Form type	424B2
File number	333-28935
Filing date	1997-11-25

Filings since 1997-11-06

Form type	S-3/A
File number	333-28935
Filing date	1997-11-06

Filings since 1997-06-10

Form type	S-3
File number	333-28935
Filing date	1997-06-10

Chief Executive Officer

Name	Role	Address
JEROEN FIKKE	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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-04-04	2024-04-04	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-04-18	2024-04-04	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-12-19	2018-04-18	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-04-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-16	2017-12-19	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-04-13	2012-04-16	Address	601 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-04-13	2014-04-07	Address	ATTN TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2008-04-17	2010-04-13	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-12-24	2008-04-17	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-12-24	2018-04-18	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-12-24	2010-04-13	Address	3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, USA (Type of address: Service of Process)
2005-01-25	2007-12-24	Address	399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-01-25	2007-12-24	Address	399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-22	2007-12-24	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-22	2005-01-25	Address	450 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2000-06-22	2005-01-25	Address	450 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
1978-04-26	2000-06-22	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-04-26	2018-06-26	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240404000068	2024-04-04	BIENNIAL STATEMENT	2024-04-04
220418000011	2022-04-18	BIENNIAL STATEMENT	2022-04-01
200427060027	2020-04-27	BIENNIAL STATEMENT	2020-04-01
SR-7827	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-7826	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180626000225	2018-06-26	CERTIFICATE OF CHANGE (BY AGENT)	2018-06-26
180418006012	2018-04-18	BIENNIAL STATEMENT	2018-04-01
171219002018	2017-12-19	AMENDMENT TO BIENNIAL STATEMENT	2016-04-01
20160601026	2016-06-01	ASSUMED NAME LLC INITIAL FILING	2016-06-01
160413006117	2016-04-13	BIENNIAL STATEMENT	2016-04-01
140407006181	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120416002536	2012-04-16	BIENNIAL STATEMENT	2012-04-01
100413002799	2010-04-13	BIENNIAL STATEMENT	2010-04-01
080417003062	2008-04-17	BIENNIAL STATEMENT	2008-04-01
071224002573	2007-12-24	BIENNIAL STATEMENT	2007-04-01
050125002284	2005-01-25	BIENNIAL STATEMENT	2004-04-01
020819002502	2002-08-19	BIENNIAL STATEMENT	2002-04-01
000622002434	2000-06-22	BIENNIAL STATEMENT	2000-04-01
B579676-3	1987-12-16	CERTIFICATE OF AMENDMENT	1987-12-16
A481750-4	1978-04-26	APPLICATION OF AUTHORITY	1978-04-26

Date of last update: 29 Oct 2024

Sources: New York Secretary of State