Name: | CITICORP RETAIL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Apr 1974 (51 years ago) |
Entity Number: | 341534 |
ZIP code: | 11747 |
County: | Suffolk |
Place of Formation: | Delaware |
Address: | LEGAL DEPARTMENT, 245 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
Principal Address: | 245 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
JAY GUSKIND | Chief Executive Officer | 245 OLD COUNTRY RD, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | LEGAL DEPARTMENT, 245 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747 |
Start date | End date | Type | Value |
---|---|---|---|
1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1992-12-15 | 1996-04-30 | Address | 245 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
1992-12-15 | 1996-04-30 | Address | 245 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
1986-02-28 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-02-28 | 1992-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1983-06-17 | 1986-01-07 | Name | CITICORP RETAIL SERVICES (NEW YORK), INC. |
1980-05-05 | 1983-06-17 | Name | CITICORP RETAIL SERVICES INC. |
1974-04-19 | 1980-05-05 | Name | CITICORP CUSTOM CREDIT, INC. |
1974-04-19 | 1986-02-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1974-04-19 | 1986-02-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-4869 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
C350921-2 | 2004-08-02 | ASSUMED NAME CORP INITIAL FILING | 2004-08-02 |
991207000458 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
980506002253 | 1998-05-06 | BIENNIAL STATEMENT | 1998-04-01 |
960430002408 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
930706002416 | 1993-07-06 | BIENNIAL STATEMENT | 1993-04-01 |
921215003347 | 1992-12-15 | BIENNIAL STATEMENT | 1992-04-01 |
B327482-2 | 1986-02-28 | CERTIFICATE OF AMENDMENT | 1986-02-28 |
B307270-2 | 1986-01-07 | CERTIFICATE OF AMENDMENT | 1986-01-07 |
A991383-3 | 1983-06-17 | CERTIFICATE OF AMENDMENT | 1983-06-17 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State