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CIT GROUP, INC.

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Company Details

Name: CIT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2005 (20 years ago)
Entity Number: 3186446
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 340 Mt Kemble Ave, Ste 100, Morristown, NJ, United States, 07960
Address: 28 LIBERTY ST., New York, NY, United States, 10005

Agent

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

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
ELLEN R. ALEMANY Chief Executive Officer 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-04-21 2025-04-21 Address 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-14 2025-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-14 2023-04-14 Address 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-14 2025-04-21 Address 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-14 2025-04-21 Address 28 LIBERTY ST., New York, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250421002397 2025-04-21 BIENNIAL STATEMENT 2025-04-21
230414006295 2023-04-14 BIENNIAL STATEMENT 2023-04-01
210427060460 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190426060096 2019-04-26 BIENNIAL STATEMENT 2019-04-01
SR-41000 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Financial Assistance

Date:
2008-09-25
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: FABRIC COATING MILLS
Obligated Amount:
0.00
Face Value Of Loan:
1170000.00
Total Face Value Of Loan:
1170000.00

Court Cases

Court Case Summary

Filing Date:
2020-12-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
UGUAGLIATI
Party Role:
Plaintiff
Party Name:
CIT GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
CIT GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
STEIN
Party Role:
Plaintiff
Party Name:
CIT GROUP, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State