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CITI FUND SERVICES OHIO, INC

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Company Details

Name: CITI FUND SERVICES OHIO, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2000 (25 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)

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State