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CITI FUND SERVICES OHIO, INC

CITI FUND SERVICES OHIO, INC

Company Details

Name:	CITI FUND SERVICES OHIO, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2000 (24 years ago)
Entity Number:	2550499
ZIP code:	12207
County:	Nassau
Place of Formation:	Ohio
Principal Address:	4400 EASTON COMMONS, COLUMBUS, OH, United States, 43219
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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
JOHN DANKO	Chief Executive Officer	4400 EASTON COMMONS - 02, COLUMBUS, OH, United States, 43219

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	4400 EASTON COMMONS - 02, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2020-09-25	2024-09-03	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-09-17	2020-09-25	Address	4400 EASTON COMMONS, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2016-09-19	2018-09-17	Address	3435 STELZER RD, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-19	Address	100 SUMMER STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2014-09-02	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-09-04	2014-09-02	Address	PO BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2012-09-04	2014-09-02	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-08-19	2012-09-04	Address	TAX AND REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2008-08-26	2012-09-04	Address	3435 STELEER RD, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2006-11-10	2008-08-26	Address	105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2004-10-27	2006-11-10	Address	90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-09-12	2004-10-27	Address	90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-09-12	2018-09-17	Address	3435 STELZER RD, COLUMBUS, OH, 43219, USA (Type of address: Principal Executive Office)
2002-06-21	2010-08-19	Address	3435 STELZER ROAD, COLUMBUS, OH, 43219, USA (Type of address: Service of Process)
2000-09-08	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-09-08	2002-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903000343	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220923003494	2022-09-23	BIENNIAL STATEMENT	2022-09-01
200925060193	2020-09-25	BIENNIAL STATEMENT	2020-09-01
180917006226	2018-09-17	BIENNIAL STATEMENT	2018-09-01
160919006292	2016-09-19	BIENNIAL STATEMENT	2016-09-01
140902006243	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120904006028	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100819002796	2010-08-19	BIENNIAL STATEMENT	2010-09-01
080826003045	2008-08-26	BIENNIAL STATEMENT	2008-09-01
071218000333	2007-12-18	CERTIFICATE OF AMENDMENT	2007-12-18
061110002802	2006-11-10	BIENNIAL STATEMENT	2006-09-01
041027002253	2004-10-27	BIENNIAL STATEMENT	2004-09-01
020912002346	2002-09-12	BIENNIAL STATEMENT	2002-09-01
020621000335	2002-06-21	CERTIFICATE OF MERGER	2002-06-28
000908000286	2000-09-08	APPLICATION OF AUTHORITY	2000-09-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State