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CITIGROUP GENEVA CAPITAL STRATEGIES INC.

Company Details

Name: CITIGROUP GENEVA CAPITAL STRATEGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 2000 (24 years ago)
Date of dissolution: 30 Dec 2005
Entity Number: 2585338
ZIP code: 10013
County: New York
Place of Formation: Delaware
Principal Address: 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, United States, 10013
Address: 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
C/O SALOMON SMITH BARNEY INC DOS Process Agent 388 GREENWICH ST, TAX DEPT 22ND FL, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
DAVID H TROOB Chief Executive Officer 5 PARK PLAZA, IRVINE, CA, United States, 92614

Agent

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

History

Start date End date Type Value
2001-02-22 2005-02-10 Name THE GENEVA COMPANIES INC.
2000-12-19 2001-02-22 Name THE GENEVA COMPANIES INC., AN AFFILIATE OF SALOMON SMITH BARNEY
2000-12-19 2005-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-12-19 2002-12-23 Address SUITE 3200, SEVEN WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051230000827 2005-12-30 CERTIFICATE OF MERGER 2005-12-30
050210000796 2005-02-10 CERTIFICATE OF AMENDMENT 2005-02-10
041110000413 2004-11-10 ERRONEOUS ENTRY 2004-11-10
DP-1735962 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
021223002309 2002-12-23 BIENNIAL STATEMENT 2002-12-01
010222000349 2001-02-22 CERTIFICATE OF AMENDMENT 2001-02-22
001219000548 2000-12-19 APPLICATION OF AUTHORITY 2000-12-19

Date of last update: 02 Jan 2025

Sources: New York Secretary of State