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CITIGROUP FINANCIAL PRODUCTS INC.

Company Details

Name: CITIGROUP FINANCIAL PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1997 (28 years ago)
Entity Number: 2139551
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 388 GREENWICH STREET, NEW YORK, NY, United States, 10013
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

CIK number Mailing Address Business Address Phone
700691 388 GREENWICH ST, NEW YORK, NY, 10013 388 GREENWICH ST, NEW YORK, NY, 10013 212-793-7392

Filings since 2024-11-12

Form type 13F-NT
File number 028-01114
Filing date 2024-11-12
Reporting date 2024-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2024-08-12
Reporting date 2024-06-30
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Filings since 2024-05-10

Form type 13F-NT
File number 028-01114
Filing date 2024-05-10
Reporting date 2024-03-31
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Filings since 2024-02-09

Form type 13F-NT
File number 028-01114
Filing date 2024-02-09
Reporting date 2023-12-31
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Filings since 2023-11-09

Form type 13F-NT
File number 028-01114
Filing date 2023-11-09
Reporting date 2023-09-30
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Filings since 2023-08-10

Form type 13F-NT
File number 028-01114
Filing date 2023-08-10
Reporting date 2023-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2023-05-11
Reporting date 2023-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2023-02-09
Reporting date 2022-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2022-11-10
Reporting date 2022-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2022-08-10
Reporting date 2022-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2022-05-12
Reporting date 2022-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2022-02-10
Reporting date 2021-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2021-11-10
Reporting date 2021-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2021-08-10
Reporting date 2021-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2021-05-13
Reporting date 2021-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2021-02-11
Reporting date 2020-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2020-11-12
Reporting date 2020-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2020-08-12
Reporting date 2020-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2020-05-12
Reporting date 2020-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2020-02-12
Reporting date 2019-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2019-11-08
Reporting date 2019-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2019-08-12
Reporting date 2019-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2019-05-13
Reporting date 2019-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2019-02-12
Reporting date 2018-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2018-11-13
Reporting date 2018-09-30
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Form type 13F-NT
File number 028-01114
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Form type 13F-NT
File number 028-01114
Filing date 2018-05-11
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Form type 13F-NT
File number 028-01114
Filing date 2018-02-12
Reporting date 2017-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2017-11-13
Reporting date 2017-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2017-08-11
Reporting date 2017-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2017-05-12
Reporting date 2017-03-31
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Form type 13F-NT
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Reporting date 2016-12-31
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Form type 13F-NT
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Form type 13F-NT
File number 028-01114
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Form type 13F-NT
File number 028-01114
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Form type 13F-NT
File number 028-01114
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Reporting date 2015-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2015-11-13
Reporting date 2015-09-30
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Form type 13F-NT
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Form type 13F-NT
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Form type 13F-NT
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Form type 13F-NT
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Form type 13F-NT
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Filing date 2014-05-15
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Form type 13F-NT
File number 028-01114
Filing date 2014-02-14
Reporting date 2013-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2013-11-14
Reporting date 2013-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2013-08-14
Reporting date 2013-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2013-04-26
Reporting date 2013-03-31
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Form type 13F-NT/A
File number 028-01114
Filing date 2013-04-09
Reporting date 2012-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2013-02-14
Reporting date 2012-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2012-11-14
Reporting date 2012-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2012-08-14
Reporting date 2012-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2012-05-15
Reporting date 2012-03-31
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Form type 13F-NT
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Form type 13F-NT
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Filing date 2011-11-14
Reporting date 2011-09-30
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Form type 13F-NT
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Form type 13F-NT
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Filing date 2011-05-16
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Form type 13F-NT
File number 028-01114
Filing date 2011-02-14
Reporting date 2010-12-31
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Form type 13F-NT
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Reporting date 2010-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2010-08-13
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File number 001-14116
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Filing date 2010-05-17
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File number 001-14116
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Form type 13F-NT
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Form type CORRESP
Filing date 2009-10-09
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Form type 40-APP/A
File number 812-13656-23
Filing date 2009-10-09
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Form type 13F-NT
File number 028-01114
Filing date 2009-08-14
Reporting date 2009-06-30
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File number 812-13656-23
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File number 812-13656-23
Filing date 2009-06-16
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Form type 13F-NT
File number 028-01114
Filing date 2009-05-15
Reporting date 2009-03-31
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File number 812-13656-23
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Form type 13F-NT
File number 028-01114
Filing date 2009-02-11
Reporting date 2008-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2008-11-13
Reporting date 2008-09-30
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Form type 3/A
File number 001-14116
Filing date 2008-10-10
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File number 028-01114
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File number 001-14116
Filing date 2008-07-18
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Form type 3
File number 001-33075
Filing date 2008-07-07
Reporting date 2008-06-30
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Form type 3
File number 001-33385
Filing date 2008-07-07
Reporting date 2008-06-26
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Form type 13F-NT
File number 028-01114
Filing date 2008-05-14
Reporting date 2008-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2008-02-14
Reporting date 2007-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2007-11-14
Reporting date 2007-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2007-08-14
Reporting date 2007-06-30
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Form type 13F-NT
File number 028-01114
Filing date 2007-05-15
Reporting date 2007-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2007-02-14
Reporting date 2006-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2006-11-13
Reporting date 2006-09-30
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Form type 13F-NT
File number 028-01114
Filing date 2006-08-14
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Form type 13F-NT
File number 028-01114
Filing date 2006-05-15
Reporting date 2006-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2006-02-14
Reporting date 2005-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2005-11-14
Reporting date 2005-09-30
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Form type 4
File number 000-19386
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File number 000-19386
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File number 000-19386
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Form type 13F-NT
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Form type 4/A
File number 001-07699
Filing date 2005-07-07
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File number 028-01114
Filing date 2005-05-13
Reporting date 2005-03-31
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Form type 4
File number 000-19791
Filing date 2005-03-28
Reporting date 2005-03-24
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File number 000-19791
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Reporting date 2005-03-22
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Form type 13F-NT
File number 028-01114
Filing date 2005-02-14
Reporting date 2004-12-31
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File number 001-31305
Filing date 2005-02-09
Reporting date 2005-02-07
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File number 001-31305
Filing date 2005-02-08
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File number 001-31305
Filing date 2005-02-04
Reporting date 2005-02-02
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File number 001-31305
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File number 001-31305
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File number 001-31305
Filing date 2005-01-07
Reporting date 2004-12-31
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Form type 3/A
File number 001-31305
Filing date 2005-01-07
Reporting date 2004-09-24
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File number 001-31305
Filing date 2004-12-06
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File number 811-21609
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File number 001-31305
Filing date 2004-10-13
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Form type 3
File number 811-21533
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Form type 3
File number 811-21467
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File number 811-21343
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Filing date 2003-11-14
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Filing date 2003-09-12
Reporting date 2003-06-30
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Form type 13F-NT
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Filing date 2003-08-15
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Form type 3
File number 001-31725
Filing date 2003-07-28
Reporting date 2003-07-28
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Form type 13F-NT
File number 028-01114
Filing date 2003-05-14
Reporting date 2003-03-31
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Form type 13F-NT
File number 028-01114
Filing date 2003-02-14
Reporting date 2002-12-31
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Form type 13F-NT
File number 028-01114
Filing date 2002-11-14
Reporting date 2002-09-30
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Filings since 2002-08-14

Form type 13F-NT
File number 028-01114
Filing date 2002-08-14
Reporting date 2002-06-30
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Filings since 2002-05-14

Form type 13F-NT
File number 028-01114
Filing date 2002-05-14
Reporting date 2002-03-31
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Filings since 2002-02-14

Form type 13F-NT
File number 028-01114
Filing date 2002-02-14
Reporting date 2001-12-31
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Filings since 2001-11-14

Form type 13F-NT
File number 028-01114
Filing date 2001-11-14
Reporting date 2001-09-30
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Filings since 2001-08-14

Form type 13F-NT
File number 028-01114
Filing date 2001-08-14
Reporting date 2001-06-30
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Filings since 2001-05-15

Form type 13F-NT
File number 028-01114
Filing date 2001-05-15
Reporting date 2001-03-31
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Filings since 2001-02-14

Form type 13F-NT
File number 028-01114
Filing date 2001-02-14
Reporting date 2000-12-31
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Filings since 2000-11-13

Form type 13F-NT
File number 028-01114
Filing date 2000-11-13
Reporting date 2000-09-30
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Filings since 2000-08-15

Form type 13F-NT
File number 028-01114
Filing date 2000-08-15
Reporting date 2000-06-30
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Filings since 2000-05-15

Form type 13F-NT
File number 028-01114
Filing date 2000-05-15
Reporting date 2000-03-31

Filings since 2000-02-14

Form type 13F-NT
File number 028-01114
Filing date 2000-02-14
Reporting date 1999-12-31

Filings since 1999-11-12

Form type 13F-NT
File number 028-01114
Filing date 1999-11-12
Reporting date 1999-09-30

Filings since 1999-08-20

Form type 13F-NT
File number 028-01114
Filing date 1999-08-20
Reporting date 1999-06-30

Filings since 1999-05-13

Form type 13F-NT
File number 028-01114
Filing date 1999-05-13
Reporting date 1999-03-31

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

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

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-11-05 2023-05-02 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-05-24 2019-11-05 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-05-02 2019-11-05 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2017-05-02 2019-05-24 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-05-04 2021-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-05-01 2017-05-02 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2013-05-01 2015-05-04 Address TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2011-05-02 2013-05-01 Address TAX & REPORTING, PO NOC 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502000016 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210526060378 2021-05-26 BIENNIAL STATEMENT 2021-05-01
191105002026 2019-11-05 AMENDMENT TO BIENNIAL STATEMENT 2019-05-01
190524060095 2019-05-24 BIENNIAL STATEMENT 2019-05-01
170502006674 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150504006850 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130501006219 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110502003239 2011-05-02 BIENNIAL STATEMENT 2011-05-01
090428002759 2009-04-28 BIENNIAL STATEMENT 2009-05-01
070523002327 2007-05-23 BIENNIAL STATEMENT 2007-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State