| Name: | CITI SWAPCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1992 (33 years ago) |
| Date of dissolution: | 02 Mar 2018 |
| Entity Number: | 1681290 |
| ZIP code: | 33631 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 388 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Address: | PO BOX 30509, TAMPA, FL, United States, 33631 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TAX AND REPORTING | DOS Process Agent | PO BOX 30509, TAMPA, FL, United States, 33631 |
| Name | Role | Address |
|---|---|---|
| DANIEL S PALOMAKI | Chief Executive Officer | 388 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-04 | 2016-11-16 | Address | 390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2014-11-04 | Address | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer) |
| 2010-11-10 | 2012-11-01 | Address | 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-11-10 | 2012-11-01 | Address | 3800 CITIGROUP CTR DR, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer) |
| 2008-11-03 | 2010-11-10 | Address | 111 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180302000047 | 2018-03-02 | CERTIFICATE OF TERMINATION | 2018-03-02 |
| 161116006136 | 2016-11-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006751 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006181 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002813 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
