Citifinancial, Inc. (ny)
Company ID
F04000000934
Status
Inactive
Citifinancial, Inc. (ny)
was incorporated as a Foreign For-profit Corporation on February 18, 2004, with its office address at 1000 Technology Dr Ms 140 O'fallon, MO 63368. It is registered with the New York Department of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Schneider, James W, Schmidt, Julie and Lechner, Gregory and one other. The company is currently inactive. The entity ceased operations on December 16, 2016, after being in business for 12 years, 9 months and 27 days.
Contact
Mail Address
1000 Technology Dr Ms 140 O'fallon, MO 63368
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Citifinancial, Inc. (ny)
Company ID
F04000000934
Date of Registration
FEI/EIN Number
52-0731759
State
New York
Type
Foreign Profit Corporation
Office Address
1000 Technology Dr Ms 140 O'fallon, MO 63368
Dissolution
WITHDRAWAL
Date of Dissolution
2016-12-16
Status
Inactive
Governing Persons
Title:
President, Director
Address: 300 St Paul Place Baltimore, MD 21202
Title:
ASSISTANT TREASURER
Address: 8800 Hidden River Parkway Tampa, FL 33637
Title:
Treasurer, Director
Address: 300 St. Paul Place Baltimore, MD 21202
Title:
VP, Director, Secretary
Address: 100 International Dr Baltimore, MD 21202
Latest Activity & Filing History
Latest Activity
Withdrawal
2016-12-16
ANNUAL REPORT
2016-04-18
ANNUAL REPORT
2015-04-16
ANNUAL REPORT
2014-04-16
ANNUAL REPORT
2013-04-05
Documents
Filing Date
Description
Download
Filling Date
2016-04-18
Download
Description
ANNUAL REPORT
Filling Date
2015-04-16
Download
Description
ANNUAL REPORT
Filling Date
2014-04-16
Download
Description
ANNUAL REPORT
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