| Name: | CITICORP INVESTMENT SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1989 (35 years ago) |
| Date of dissolution: | 31 May 2007 |
| Entity Number: | 1381422 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE COURT SQUARE, 24TH FLOOR, LONG ISLAND CITY, NY, United States, 11120 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWARD MONIN | Chief Executive Officer | 1 COURT SQUARE, 24TH FL, LONG ISLAND CITY, NY, United States, 11120 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-05 | 2003-08-06 | Address | ONE COURT SQUARE, 24TH FLOOR, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-09-05 | Address | 1 COURT SQUARE, 24TH FLOOR, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-09-05 | Address | 1 COURT SQUARE, 24TH FLOOR, LONG ISLAND CITY, NY, 11120, USA (Type of address: Principal Executive Office) |
| 1989-08-28 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-28 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070531000400 | 2007-05-31 | CERTIFICATE OF MERGER | 2007-05-31 |
| 051028002349 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002297 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 991013000357 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 970905002061 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 000053003935 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930504002088 | 1993-05-04 | BIENNIAL STATEMENT | 1992-08-01 |
| 920616000002 | 1992-06-16 | CERTIFICATE OF AMENDMENT | 1992-06-16 |
| C049153-5 | 1989-08-28 | APPLICATION OF AUTHORITY | 1989-08-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
