| Name: | CITICORP ADVANCED TECHNOLOGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1980 (45 years ago) |
| Entity Number: | 625380 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 111 WALL STREET, 18TH FLOOR ZONE 1, NEW YORK, NY, United States, 10043 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAYMOND PARODI | Chief Executive Officer | 111 WALL STREET, 18TH FLOOR ZONE 1, NEW YORK, NY, United States, 10043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-12-15 | 1993-07-28 | Address | 111 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1993-07-28 | Address | 111 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1986-02-11 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-11 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-05-02 | 1986-02-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-05-02 | 1986-02-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10144 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10143 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991013000287 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 930728002388 | 1993-07-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 921215003012 | 1992-12-15 | BIENNIAL STATEMENT | 1992-05-01 |
| C114976-2 | 1990-03-06 | CERTIFICATE OF AMENDMENT | 1990-03-06 |
| B320763-2 | 1986-02-11 | CERTIFICATE OF AMENDMENT | 1986-02-11 |
| A665660-5 | 1980-05-02 | APPLICATION OF AUTHORITY | 1980-05-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
