| Name: | CITI ASSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1994 (31 years ago) |
| Date of dissolution: | 19 Aug 2010 |
| Entity Number: | 1821022 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | CITI ASSURANCE SERVICES, INC. |
| Fictitious Name: | CITI ASSURANCE AGENCY |
| Principal Address: | 3001 MEACHAM BLVD, FORT WORTH, TX, United States, 76137 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVA S CARSON | Chief Executive Officer | 3001 MEACHAM BLVD, SUITE 100, FORT WORTH, TX, United States, 76137 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-13 | 2008-05-23 | Address | 3001 MEACHAM BLVD, FORT WORTH, TX, 76137, USA (Type of address: Chief Executive Officer) |
| 2005-10-13 | 2005-10-13 | Name | CITI ASSURANCE SERVICES, INC. |
| 2003-08-07 | 2005-10-13 | Name | CITICORP SELECT, INC. |
| 1996-06-03 | 2001-07-17 | Address | 307 WEST 7TH STREET, SUITE 400, FORT WORTH, TX, 76102, USA (Type of address: Service of Process) |
| 1996-06-03 | 2006-06-13 | Address | 307 WEST 7TH STREET, SUITE 400, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 2006-06-13 | Address | 307 WEST 7TH STREET, SUITE 400, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office) |
| 1994-05-16 | 2003-08-07 | Name | COMMERCIAL CREDIT INSURANCE SERVICES, INC. |
| 1994-05-16 | 1996-06-03 | Address | 714 MAIN STREET, FORT WORTH, TX, 76102, USA (Type of address: Service of Process) |
| 1994-05-16 | 1994-05-16 | Name | COMMERCIAL CREDIT INSURANCE SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100819000742 | 2010-08-19 | CERTIFICATE OF TERMINATION | 2010-08-19 |
| 100604002033 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002654 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060613002488 | 2006-06-13 | BIENNIAL STATEMENT | 2006-05-01 |
| 051013000582 | 2005-10-13 | CERTIFICATE OF AMENDMENT | 2005-10-13 |
| 040707002540 | 2004-07-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 030807000715 | 2003-08-07 | CERTIFICATE OF AMENDMENT | 2003-08-07 |
| 020529002833 | 2002-05-29 | BIENNIAL STATEMENT | 2002-05-01 |
| 010717000049 | 2001-07-17 | CERTIFICATE OF CHANGE | 2001-07-17 |
| 000522002228 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
