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CITIFINANCIAL COMPANY (DE)

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

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
CHARLES TARGEE Chief Executive Officer 1802 N ALAFAYA TRAIL, STE 160, ORLANDO, FL, United States, 32826

History

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 2014-10-02 Address PO BOX 30509, TAMPA, FL, 33631, 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: Principal Executive Office)
2006-10-12 2010-09-28 Address 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2004-11-09 2006-10-12 Address 300 ST. PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2000-02-14 2010-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-17218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17219 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
141002006388 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121001006137 2012-10-01 BIENNIAL STATEMENT 2012-10-01
100928002415 2010-09-28 BIENNIAL STATEMENT 2010-10-01
081006002807 2008-10-06 BIENNIAL STATEMENT 2008-10-01
061012003053 2006-10-12 BIENNIAL STATEMENT 2006-10-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900617 Foreclosure 2009-07-06 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-06
Termination Date 2009-10-22
Section 1345
Sub Section FC
Status Terminated

Parties

Name UNITED STATES OF AMERICA
Role Plaintiff
Name CITIFINANCIAL COMPANY (DE)
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State