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  5. CITIGROUP INC.

CITIGROUP INC.

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Company Details

Name: CITIGROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1992 (32 years ago)
Entity Number: 1688862
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 388 GREENWICH STREET, NEW YORK, NY, United States, 10013
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

Chief Executive Officer

Name Role Address
JANE FRASER Chief Executive Officer 388 GREENWICH STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6PR93
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-10
CAGE Expiration:
2024-07-09

Contact Information

POC:
ENRICO SILVA
Phone:
+1 212-816-8290

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-12-09 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202000326 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221207000074 2022-12-07 BIENNIAL STATEMENT 2022-12-01
201209060937 2020-12-09 BIENNIAL STATEMENT 2020-12-01
SR-20226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20227 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA78613P1007
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-1000000.00
Base And Exercised Options Value:
-1000000.00
Base And All Options Value:
-1000000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2013-09-18
Description:
IGF::OT::IGF TRANSPORTATION OF HEADSTONES, MARKERS OR NICHE COVERS THROUGHOUT THE UNITED STATES
Naics Code:
484121: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD
Product Or Service Code:
V999: TRANSPORTATION/TRAVEL/RELOCATION- OTHER: OTHER

USAspending Awards / Financial Assistance

Date:
2020-09-24
Link:
View on USAspending
Awarding Agency Name:
U.S. International Development Finance Corporation
Transaction Description:
COVERAGE AGAINST LOSSES DUE TO CURRENCY INCONVERTIBILITY, GOVERNMENT INTERFERENCE, AND POLITICAL VIOLENCE INCLUDING TERRORISM. DFC ALSO OFFERS REINSURANCE TO INCREASE UNDERWRITING CAPACITY. FEES WILL VARY DEPENDING ON THE NATURE OF THE COVERAGE AND THE UNDERLYING PROJECT PARAMETERS.
Obligated Amount:
50000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-09-15
Link:
View on USAspending
Awarding Agency Name:
Overseas Private Investment Corporation
Transaction Description:
POLITICAL RISK INSURANCE FOR BANKING SERVICES
Obligated Amount:
150000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-09-15
Link:
View on USAspending
Awarding Agency Name:
Overseas Private Investment Corporation
Transaction Description:
POLITICAL RISK INSURANCE FOR BANKING SERVICES
Obligated Amount:
150000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-09-15
Link:
View on USAspending
Awarding Agency Name:
Overseas Private Investment Corporation
Transaction Description:
POLITICAL RISK INSURANCE FOR BANKING SERVICES
Obligated Amount:
50000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-09-15
Link:
View on USAspending
Awarding Agency Name:
Overseas Private Investment Corporation
Transaction Description:
POLITICAL RISK INSURANCE FOR BANKING SERVICES
Obligated Amount:
50000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
97844950
Mark:
CITI PAY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CITI PAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Software as a service (SAAS) services featuring software for providing online and mobile banking services; Software as a service (SAAS) services featuring software for processing electronic payments, authorizing loans, managing and tracking electronic payment information, and facilitating e-commerce...
First Use:
2023-09-28
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97717897
Mark:
CITI STRATA PREMIER
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-12-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CITI STRATA PREMIER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Credit card services, namely, transaction processing, payment processing, providing lines of credit for purchase transactions and cash access, providing statement credits for fraudulent charges, verification, authorization and account administration services and issuing credit cards; consumer lendin...
First Use:
2024-05-12
International Classes:
036 - Primary Class
Class Status:
Active
For:
Promoting the sale of credit card accounts, and the goods and services of others, through credit card customer loyalty, reward, and incentive programs; promoting the sale of goods and services of others by providing purchase points for credit card use as part of a customer loyalty, reward, and incen...
First Use:
2024-05-12
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97555719
Mark:
CITI DIAMOND
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CITI DIAMOND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Credit card services, namely, transaction processing, payment processing, cash access, crediting account for fraudulent charges, verification, authorization, account administration and issuing credit card services; credit card services, namely, issuing credit cards that help consumers build credit h...
First Use:
2023-06-18
International Classes:
036 - Primary Class
Class Status:
Active
For:
Promoting the sale of credit card accounts through the administration of incentive award programs; credit card registration services
First Use:
2023-06-18
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97516309
Mark:
CITI OPEN
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-07-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CITI OPEN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Shirts; t-shirts; hats
International Classes:
025 - Primary Class
Class Status:
Active
For:
Financial sponsorship of sporting, recreational, and entertainment events for public exhibition
International Classes:
036 - Primary Class
Class Status:
Active
For:
Charitable services, namely, organizing and conducting volunteer outreach programs to encourage volunteerism within the financial services industry
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
97122920
Mark:
CITI
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-11-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CITI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Arranging and conducting conferences and providing non-downloadable webinars in the fields of business, financial services, investments and banking
International Classes:
041 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2024-11-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
NONNENMACHER
Party Role:
Plaintiff
Party Name:
CITIGROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NONNENMACHER,
Party Role:
Plaintiff
Party Name:
CITIGROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
JOSE IGNACIO CARVAJAL ZARABOZO
Party Role:
Plaintiff
Party Name:
CITIGROUP INC.
Party Role:
Defendant

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Related by address

388 GREENWICH STREET, NEW YORK, NY, United States, 10013

CEFOF GP I CORP. CELFOF GP CORP. CIGPF I CORP. CITI PROPERTY HOLDINGS INC. CITI REAL ESTATE FUNDING INC. CITI VENTURES OF DELAWARE CITIBANK NMTC CORPORATION CITICORP MORTGAGE SECURITIES, INC. CITICORP NORTH AMERICA, INC. CITICORP SECURITIES SERVICES INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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