CITIFINANCIAL COMPANY (DE)
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| Name: | CITIFINANCIAL COMPANY (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1988 (37 years ago) |
| Date of dissolution: | 03 Oct 2018 |
| Entity Number: | 1297911 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CITIFINANCIAL COMPANY |
| Fictitious Name: | CITIFINANCIAL COMPANY (DE) |
| Principal Address: | 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES TARGEE | Chief Executive Officer | 1802 N ALAFAYA TRAIL, STE 160, ORLANDO, FL, United States, 32826 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-28 | 2016-10-12 | Address | 1802 N AFAFAYA TRAIL, STE 160, ORLANDO, FL, 00000, USA (Type of address: Chief Executive Officer) |
| 2016-04-28 | 2016-10-12 | Address | 1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MD, 63368, USA (Type of address: Principal Executive Office) |
| 2014-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-28 | 2016-04-28 | Address | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2010-09-28 | 2016-04-28 | Address | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17219 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17218 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181003000082 | 2018-10-03 | CERTIFICATE OF TERMINATION | 2018-10-03 |
| 161012006156 | 2016-10-12 | BIENNIAL STATEMENT | 2016-10-01 |
| 160428002014 | 2016-04-28 | BIENNIAL STATEMENT | 2014-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State