Citifinancial, Inc. (tx)
Company ID
F04000000933
Status
Inactive
Citifinancial, Inc. (tx)
was incorporated as a Foreign For-profit Corporation on February 18, 2004, with its office address at 300 St. Paul Place Baltimore, MD 21202 and mailing address at "300 Saint Paul Place 17th Floor Baltimore, MD 21202". It is registered with the Texas Secretary of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Schneider, James W, Lechner, Gregory and Davis, Linda S and one other. The company is currently inactive. The entity ceased operations on September 27, 2013, after being in business for 9 years, 7 months and 9 days.
Contact
Mail Address
300 Saint Paul Place 17th Floor Baltimore, MD 21202
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Citifinancial, Inc. (tx)
Company ID
F04000000933
Date of Registration
FEI/EIN Number
56-1300879
State
Texas
Type
Foreign Profit Corporation
Office Address
300 St. Paul Place Baltimore, MD 21202
Dissolution
WITHDRAWAL
Date of Dissolution
2013-09-27
Status
Inactive
Governing Persons
Title:
P/D
Address: 300 St. Paul Place Baltimore, MD 21202
Title:
T/D
Address: 300 St. Paul Place Baltimore, MD 21202
Title:
VP/S
Address: 300 St. Paul Place Baltimore, MD 21202
Title:
Assistant Secretary
Address: 3800 Citigroup Center Drive Tampa, FL 33610
Latest Activity & Filing History
Latest Activity
Withdrawal
2013-09-27
ANNUAL REPORT
2013-04-05
ANNUAL REPORT
2012-03-23
ANNUAL REPORT
2011-04-04
ANNUAL REPORT
2010-04-06
Documents
Filing Date
Description
Download
Filling Date
2013-04-05
Download
Description
ANNUAL REPORT
Filling Date
2012-03-23
Download
Description
ANNUAL REPORT
Filling Date
2011-04-04
Download
Description
ANNUAL REPORT
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