Citi Fund Services Ohio, Inc.

Company ID F00000003966 Status Active
Citi Fund Services Ohio, Inc. was incorporated as a Foreign For-profit Corporation on July 13, 2000, with its office address at 4400 Easton Commons Columbus, OH 43219 and mailing address at "Po Box 30509 Attn: Tax And Reporting Tampa, FL 33630". It is registered with the Ohio Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Schmidt, Julie, Schifsky, Peter and Hill, Peter and two others. The company is currently active. It has been operating for 25 years and 21 days.
Contact
Mail Address
Po Box 30509 Attn: Tax And Reporting Tampa, FL 33630
Email
Unreported
Telephone
Website
Go to website
Social Media
Share on Facebook Share on X Share on LinkedIn

Basic Information

Updated: 2025-07-24
Company Name
Citi Fund Services Ohio, Inc.
Company ID
F00000003966
Date of Registration
FEI/EIN Number
31-1249295
State
Ohio
Type
Foreign Profit Corporation
Office Address
4400 Easton Commons Columbus, OH 43219
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2007-10-15
Status
Active

Agent Information

Address: 1201 Hays Street Tallahassee, FL 32301-2525 Address Changed: 04/16/2014

Governing Persons

Title:
Assistant Tax Officer
Address: 3800 Citigroup Center Drive Tampa, FL 33610
Title:
Secretary
Address: 3800 Citigroup Center Drive Tampa, FL 33610
Title:
Director, VP
Address: 1 Post Office Square Boston, MA 02109
Title:
Treasurer, VP
Address: 4400 Easton Commons - 02 Columbus, OH 43219
Title:
President, Director
Address: 4400 Easton Commons - 02 Columbus, OH 43219

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2025-04-16
timeline icon
ANNUAL REPORT
2024-03-21
timeline icon
ANNUAL REPORT
2023-03-20
timeline icon
ANNUAL REPORT
2022-04-22
timeline icon
ANNUAL REPORT
2021-04-15

Documents

Filling Date
2025-04-16
Download
Description
ANNUAL REPORT
Filling Date
2024-03-21
Download
Description
ANNUAL REPORT
Filling Date
2023-03-20
Download
Description
ANNUAL REPORT
Filling Date
2022-04-22
Download
Description
ANNUAL REPORT
Filling Date
2021-04-15
Download
Description
ANNUAL REPORT

More Companies in This City

Registered in Columbus

Registration Date
2024-06-10
Status
Active
Registration Date
2024-07-22
Status
Active
Registration Date
2024-08-22
Status
Active
Corp ELF
We offer business directories for specific countries and regions, providing detailed information on local companies. It helps users find and connect with businesses in various industries, facilitating networking and growth opportunities.
Contact Us
© 2025 Corpelf.com All rights reserved.