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CITICORP NATIONAL SERVICES, INC.

Company Details

Name: CITICORP NATIONAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1983 (42 years ago)
Date of dissolution: 22 Feb 2021
Entity Number: 884653
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
WAYNE E. FLYNN Chief Executive Officer 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368

History

Start date End date Type Value
2015-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-04 2017-02-22 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2013-02-01 2015-02-04 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2011-01-31 2015-02-04 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2011-01-31 2013-02-01 Address ATTN: TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2009-01-15 2011-01-31 Address 1000 TECHNOLOGY DR, O'FALLON, MO, 63304, USA (Type of address: Chief Executive Officer)
2009-01-15 2011-01-31 Address 1000 TECHNOLOGY DR, O'FALLON, MO, 63304, USA (Type of address: Principal Executive Office)
2005-04-06 2009-01-15 Address 1000 TECHNOLOGY DR, MS 822, O'FALLON, MO, 63304, USA (Type of address: Chief Executive Officer)
2005-04-06 2009-01-15 Address 1000 TECHNOLOGY DR, MS 822, O'FALLON, MO, 63304, USA (Type of address: Principal Executive Office)
2001-03-09 2005-04-06 Address 12855 N. OUTER 40 DRIVE, MS #822, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210222000482 2021-02-22 CERTIFICATE OF TERMINATION 2021-02-22
190219060018 2019-02-19 BIENNIAL STATEMENT 2019-02-01
SR-12746 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12745 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170222006332 2017-02-22 BIENNIAL STATEMENT 2017-02-01
150204006155 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130201006353 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110131002361 2011-01-31 BIENNIAL STATEMENT 2011-02-01
090115002669 2009-01-15 BIENNIAL STATEMENT 2009-02-01
070201002474 2007-02-01 BIENNIAL STATEMENT 2007-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State