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CITICORP RETAIL SERVICES, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JAY GUSKIND Chief Executive Officer 245 OLD COUNTRY RD, MELVILLE, NY, United States, 11747

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LEGAL DEPARTMENT, 245 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747

History

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)

Filings

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