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CITICORP

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Company Details

Name: CITICORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 1968 (57 years ago)
Date of dissolution: 27 Sep 2005
Entity Number: 226501
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 8430 WEST BRYN MAWR, CHICAGO, IL, United States, 60631
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
VICTOR J MENEZES Chief Executive Officer 399 PARK AVE, NEW YORK, NY, United States, 10043

History

Start date End date Type Value
1998-08-03 2000-09-29 Address 153 EAST 53RD RD, 23RD FL, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
1998-08-03 2000-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-01 1998-08-03 Address 399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
1993-07-01 1998-08-03 Address 399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office)
1993-07-01 1998-08-03 Address ONE COURT SQUARE, 41ST FLOOR, LONG ISLAND CITY, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20070719029 2007-07-19 ASSUMED NAME CORP INITIAL FILING 2007-07-19
050927000033 2005-09-27 CERTIFICATE OF TERMINATION 2005-09-27
020808002380 2002-08-08 BIENNIAL STATEMENT 2002-08-01
000929002728 2000-09-29 BIENNIAL STATEMENT 2000-08-01
980803002371 1998-08-03 BIENNIAL STATEMENT 1998-08-01

Trademarks Section

Serial Number:
81016447
Mark:
ADVANCE MORTGAGE
Status:
CANCELLED - SECTION 8
Mark Literal Elements:
ADVANCE MORTGAGE
Serial Number:
78975080
Mark:
C2IT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-10-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
C2IT

Goods And Services

For:
Financial services, namely, perform personal banking, bill presentment and payment services, comprised of credit and debit card services, on-line bank accounts and web-based money transfers, and financial and account information aggregation services over a global computer network
First Use:
2000-07-15
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78975017
Mark:
C2IT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-06-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
C2IT

Goods And Services

For:
FINANCIAL SERVICES, NAMELY, PERFORM PERSONAL BANKING, BILL PRESENTMENT AND PAYMENT SERVICES, COMPRISED OF CREDIT AND DEBIT CARD SERVICES, ON-LINE BANK ACCOUNTS AND WEB-BASED MONEY TRANSFERS, AND FINANCIAL AND ACCOUNT INFORMATION AGGREGATION SERVICES OVER A GLOBAL COMPUTER NETWORK
First Use:
2000-07-15
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
PROVIDING CUSTOMIZED ON-LINE SHOPPING SERVICES VIA A GLOBAL COMPUTER NETWORK
First Use:
2000-07-15
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78638536
Mark:
YOUR LAWYER. YOUR ACCOUNTANT. YOUR SOURCE.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-05-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOUR LAWYER. YOUR ACCOUNTANT. YOUR SOURCE.

Goods And Services

For:
administration of a membership service program which offers participants access to and discounts on services
First Use:
2005-12-28
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78626928
Mark:
CITI SIMPLICITY +
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-05-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CITI SIMPLICITY +

Goods And Services

For:
Credit card services
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 and reward programs
International Classes:
035 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2007-05-31
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DRANCE
Party Role:
Plaintiff
Party Name:
CITICORP
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-01-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DRANCE
Party Role:
Plaintiff
Party Name:
CRUMP
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
METROPOLITAN LIFE INSURANCE CO
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
CITICORP
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
THE UNITED STATES PRESIDENT
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-12-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
CITICORP
Party Role:
Plaintiff
Party Name:
CITIFACTORS FINANCIAL GROUP, I
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State