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  5. CITICORP CREDIT SERVICES, INC.

CITICORP CREDIT SERVICES, INC.

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Company Details

Name: CITICORP CREDIT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 1969 (56 years ago)
Date of dissolution: 29 Dec 2015
Entity Number: 276178
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1 COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JUDSON C LINVILLE Chief Executive Officer 1 COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2015-05-04 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-01 2015-05-04 Address 1 COURT SQUARE, LONG ISLAND CITY, NY, 11120, USA (Type of address: Principal Executive Office)
2011-05-02 2015-05-04 Address 1 COURT SQUARE, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer)
2011-05-02 2015-05-04 Address TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2009-05-04 2011-05-02 Address 1 COURT SQUARE, LONG ISLAND, NY, 11120, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-3823 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3822 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151229000369 2015-12-29 CERTIFICATE OF TERMINATION 2015-12-29
150504006657 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130501006208 2013-05-01 BIENNIAL STATEMENT 2013-05-01

Trademarks Section

Serial Number:
73215734
Mark:
CITIWHEELS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1979-05-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CITIWHEELS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing Travel Information and Assistance in Planning Auto Trips
First Use:
1979-01-20
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing Emergency Road Services
First Use:
1979-01-20
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Insurance Services-Namely, Administering Accidental Death and Dismemberment Insurance for Club Members, Offering Auto Theft Rewards and Reimbursement of Members' Emergency Transportation, Towing and Road Assistance Expenses
First Use:
1979-01-20
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Automobile Club Services-Namely, Lost Key and Luggage Return Service
First Use:
1979-01-20
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
1980-09-19
Type:
FollowUp
Address:
107 MAXESS ROAD, Melville, NY, 11750
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1980-08-13
Type:
Complaint
Address:
107 MAXESS ROAD, Melville, NY, 11750
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2021-04-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ADONI
Party Role:
Plaintiff
Party Name:
CITICORP CREDIT SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CITICORP CREDIT SERVICES, INC.
Party Role:
Defendant
Party Name:
ELITE PHYSICIAN SERVICES, LLC
Party Role:
Plaintiff
Party Name:
ELITE PHYSICIAN SERVICES, P.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-09-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PALESE
Party Role:
Plaintiff
Party Name:
CITICORP CREDIT SERVICES, INC.
Party Role:
Defendant

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C T CORPORATION SYSTEM

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

1 COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101

CITIGROUP LIFE AGENCY LLC CMI OF DELAWARE, INC. CITICORP DEVELOPMENT CENTER, INC. CITICORP PAYMENT SERVICES, INC. CITIGROUP VENTURE CAPITAL GP HOLDINGS, LTD.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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