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  5. CITIGROUP INC.

CITIGROUP INC.

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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6PR93 Obsolete Non-Manufacturer 2012-03-28 2024-07-10 2024-07-09 No data

Contact Information
POC ENRICO SILVA
Phone +1 212-816-8290
Address 388 GREENWICH ST, NEW YORK, NY, 10013 2375, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (2)
CAGE number 7DEJ6
Owner Type Immediate
Legal Business Name CHEF SOFTWARE INC.
CAGE number 5YY94
Owner Type Highest
Legal Business Name CITIGROUP GLOBAL MARKETS INC.

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

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)
2018-12-14 2024-12-02 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-12-05 2018-12-14 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-12-05 2018-12-14 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2014-12-01 2016-12-05 Address 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-12-01 2018-12-14 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-20227 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181214006505 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161205008584 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141201006371 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121207006087 2012-12-07 BIENNIAL STATEMENT 2012-12-01
101116002636 2010-11-16 BIENNIAL STATEMENT 2010-12-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
08085462XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2024-09-26 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: STEAM - GAS - AND HYDRAULIC TURBINES - AND TURBINE GE
Recipient CITIGROUP, INC.
Recipient Name Raw CITIGROUP, INC.
Recipient DUNS 078403587
Recipient Address 388 GREENWICH ST, FL 36, NEW YORK, NEW YORK, NEW YORK, 10013-2375, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -3013048.00
Face Value of Direct Loan 55591293.00
Link View Page
08085462XX0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2024-09-26 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: STEAM - GAS - AND HYDRAULIC TURBINES - AND TURBINE GE
Recipient CITIGROUP, INC.
Recipient Name Raw CITIGROUP, INC.
Recipient DUNS 078403587
Recipient Address 388 GREENWICH ST, FL 36, NEW YORK, NEW YORK, NEW YORK, 10013-2375, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -1068836.00
Face Value of Direct Loan 19720218.00
Link View Page
08082367XA0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-10-31 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: AIRCRAFT
Recipient CITIGROUP, INC.
Recipient Name Raw CITIGROUP INC.
Recipient DUNS 078403587
Recipient Address 388 GREENWICH ST, FL 36, NEW YORK, NEW YORK, NEW YORK, 10013-2375, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 12000.00
Link View Page
08082367XA0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2011-11-17 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: AIRCRAFT
Recipient CITIGROUP, INC.
Recipient Name Raw CITIGROUP INC.
Recipient DUNS 078403587
Recipient Address 388 GREENWICH ST, FL 36, NEW YORK, NEW YORK, NEW YORK, 10013-2375, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1179720.00
Face Value of Direct Loan 40680000.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0703769 Fair Labor Standards Act 2007-05-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2007-05-14
Termination Date 2008-05-23
Date Issue Joined 2007-10-11
Pretrial Conference Date 2007-09-21
Section 1331
Sub Section FL
Status Terminated

Parties
Name MILLAN
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
9910115 Trademark 1999-09-29 court trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1999-09-29
Termination Date 2003-03-14
Date Issue Joined 2000-06-15
Trial End Date 2002-06-18
Section 1051
Status Terminated

Parties
Name CITIGROUP INC.
Role Plaintiff
Name CITY HOLDING COMPANY
Role Defendant
0907058 Securities, Commodities, Exchange 2009-08-10 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-10
Termination Date 2011-10-13
Date Issue Joined 2010-08-30
Pretrial Conference Date 2010-09-17
Section 0078
Status Terminated

Parties
Name TERRA SECURITIES ASA KO,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
1203868 Other Contract Actions 2015-05-19 settled
Circuit Second Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-19
Termination Date 2016-03-25
Date Issue Joined 2015-06-30
Section 1332
Sub Section BC
Status Terminated

Parties
Name WOORI BANK
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
1503213 Fair Labor Standards Act 2015-04-23 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-04-23
Termination Date 2015-12-18
Date Issue Joined 2015-07-24
Section 0201
Sub Section FL
Status Terminated

Parties
Name LEWIS-GURSKY,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0208206 Securities, Commodities, Exchange 2002-10-16 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-10-16
Termination Date 2004-06-10
Section 0078
Status Terminated

Parties
Name MENDIOLA,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0206241 Securities, Commodities, Exchange 2002-08-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-08-05
Termination Date 2004-09-30
Pretrial Conference Date 2002-11-08
Section 0077
Status Terminated

Parties
Name SANDRA JOAN MALIN
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0304554 Securities, Commodities, Exchange 2003-09-11 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-09-11
Termination Date 2003-12-12
Section 1441
Sub Section PR
Status Terminated

Parties
Name ABESTOS WORKERS LOCAL 12 ANNUI
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
1503383 Fair Labor Standards Act 2015-04-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-04-30
Termination Date 2017-01-18
Date Issue Joined 2015-11-04
Pretrial Conference Date 2015-11-05
Section 0201
Sub Section FL
Status Terminated

Parties
Name KORENBLUM,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0305259 Other Personal Injury 2003-10-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-10-20
Termination Date 2006-05-04
Date Issue Joined 2005-06-30
Trial End Date 2006-05-04
Section 1332
Sub Section PI
Status Terminated

Parties
Name OCCHINO
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0709329 Employee Retirement Income Security Act (ERISA) 2007-10-18 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-18
Termination Date 2010-03-17
Date Issue Joined 2009-08-29
Status Terminated

Parties
Name LEBER,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0803139 Securities, Commodities, Exchange 2008-03-27 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-27
Termination Date 2011-03-02
Date Issue Joined 2010-10-13
Section 1332
Sub Section OC
Status Terminated

Parties
Name SWANSON,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0905310 Trademark 2009-06-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-08
Termination Date 2009-09-24
Section 1051
Status Terminated

Parties
Name CITIGROUP INC.
Role Plaintiff
Name AFFINITY LABS, INC.
Role Defendant
0208156 Securities, Commodities, Exchange 2002-10-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-10-15
Termination Date 2006-09-29
Section 0078
Status Terminated

Parties
Name WEBER,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
1701257 Other Contract Actions 2017-02-17 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-02-17
Termination Date 2018-06-18
Date Issue Joined 2017-04-26
Section 1331
Status Terminated

Parties
Name DANTAS,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0803095 Securities, Commodities, Exchange 2010-01-13 motion before trial
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2010-01-13
Termination Date 2011-03-02
Date Issue Joined 2010-10-13
Section 0078
Status Terminated

Parties
Name LHB INSURANCE BROKERAGE,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
1004198 Trademark 2010-05-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-24
Termination Date 2011-01-04
Date Issue Joined 2010-06-14
Section 1051
Status Terminated

Parties
Name CITIGROUP INC.
Role Plaintiff
Name CITI-ADVERTISING, INC.
Role Defendant
0300892 Securities, Commodities, Exchange 2003-02-06 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-02-06
Termination Date 2005-11-30
Section 1331
Status Terminated

Parties
Name WASHINGTON STATE
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0902402 Securities, Commodities, Exchange 2009-03-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-16
Termination Date 2013-08-20
Section 0078
Status Terminated

Parties
Name CHEN,
Role Plaintiff
Name CITIGROUP INC.
Role Defendant
0206159 Securities, Commodities, Exchange 2002-08-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-08-01
Termination Date 2004-09-30
Pretrial Conference Date 2002-11-08
Section 0078
Status Terminated

Parties
Name IRWIN
Role Plaintiff
Name CITIGROUP INC.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

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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