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CITICORP NORTH AMERICA, INC.

CITICORP NORTH AMERICA, INC.

Company Details

Name:	CITICORP NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 1978 (47 years ago)
Entity Number:	485294
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	388 GREENWICH STREET, NEW YORK, NY, United States, 10013
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Central Index Key

CIK number

Mailing Address

Business Address

Phone

839424

No data

399 PARK AVE, NEW YORK, NY, 10043

9148997000

Filings since 2005-03-08

Form type	5/A
File number	000-24167
Filing date	2005-03-08
Reporting date	2004-12-31
File	View File

Filings since 2005-02-14

Form type	5
File number	000-24167
Filing date	2005-02-14
Reporting date	2004-12-31
File	View File

Filings since 2003-08-26

Form type	40-6C/A
File number	812-12854
Filing date	2003-08-26
File	View File

Filings since 2003-05-06

Form type	40-6C/A
File number	812-12854
Filing date	2003-05-06
File	View File

Filings since 2002-07-17

Form type	40-6C
File number	812-12854
Filing date	2002-07-17
File	View File

Filings since 1997-12-11

Form type	8-K
File number	033-52464
Filing date	1997-12-11
Reporting date	1997-11-26

Filings since 1997-11-25

Form type	424B2
File number	333-28935
Filing date	1997-11-25

Filings since 1997-11-06

Form type	S-3/A
File number	333-28935
Filing date	1997-11-06

Filings since 1997-06-10

Form type	S-3
File number	333-28935
Filing date	1997-06-10

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
JEROEN FIKKE	Chief Executive Officer	388 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-04-04	2024-04-04	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-04-18	2024-04-04	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-12-19	2018-04-18	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-04-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-16	2017-12-19	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-04-13	2012-04-16	Address	601 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-04-13	2014-04-07	Address	ATTN TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2008-04-17	2010-04-13	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-12-24	2008-04-17	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-12-24	2018-04-18	Address	388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-12-24	2010-04-13	Address	3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610, USA (Type of address: Service of Process)
2005-01-25	2007-12-24	Address	399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-01-25	2007-12-24	Address	399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-22	2007-12-24	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-22	2005-01-25	Address	450 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2000-06-22	2005-01-25	Address	450 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
1978-04-26	2000-06-22	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-04-26	2018-06-26	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240404000068	2024-04-04	BIENNIAL STATEMENT	2024-04-04
220418000011	2022-04-18	BIENNIAL STATEMENT	2022-04-01
200427060027	2020-04-27	BIENNIAL STATEMENT	2020-04-01
SR-7827	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-7826	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180626000225	2018-06-26	CERTIFICATE OF CHANGE (BY AGENT)	2018-06-26
180418006012	2018-04-18	BIENNIAL STATEMENT	2018-04-01
171219002018	2017-12-19	AMENDMENT TO BIENNIAL STATEMENT	2016-04-01
20160601026	2016-06-01	ASSUMED NAME LLC INITIAL FILING	2016-06-01
160413006117	2016-04-13	BIENNIAL STATEMENT	2016-04-01
140407006181	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120416002536	2012-04-16	BIENNIAL STATEMENT	2012-04-01
100413002799	2010-04-13	BIENNIAL STATEMENT	2010-04-01
080417003062	2008-04-17	BIENNIAL STATEMENT	2008-04-01
071224002573	2007-12-24	BIENNIAL STATEMENT	2007-04-01
050125002284	2005-01-25	BIENNIAL STATEMENT	2004-04-01
020819002502	2002-08-19	BIENNIAL STATEMENT	2002-04-01
000622002434	2000-06-22	BIENNIAL STATEMENT	2000-04-01
B579676-3	1987-12-16	CERTIFICATE OF AMENDMENT	1987-12-16
A481750-4	1978-04-26	APPLICATION OF AUTHORITY	1978-04-26

Date of last update: 21 Dec 2024

Sources: New York Secretary of State