| Name: | CITICORP ELECTRONIC COMMERCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1984 (41 years ago) |
| Entity Number: | 909764 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1919 PARK AVE, WEEHAWKEN, NJ, United States, 07087 |
| 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 |
|---|---|---|
| MICHAEL STIGLIANESE | Chief Executive Officer | 399 PARK AVE, NEW YORK, NY, United States, 10043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-25 | 2003-11-10 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-05-25 | 2003-11-10 | Address | 153 E 53RD ST, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-29 | 2001-05-25 | Address | 77 WATER STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1993-06-29 | Address | 88 PINE STREET, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2001-05-25 | Address | 6869 MARSHALL ROAD, DEXTER, MI, 48130, USA (Type of address: Principal Executive Office) |
| 1984-04-17 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10109, USA (Type of address: Registered Agent) |
| 1984-04-17 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12981 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12980 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040402002755 | 2004-04-02 | BIENNIAL STATEMENT | 2004-04-01 |
| 031114000581 | 2003-11-14 | CERTIFICATE OF AMENDMENT | 2003-11-14 |
| 031110002319 | 2003-11-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 010525002391 | 2001-05-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 990921000743 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 930629002482 | 1993-06-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921123003010 | 1992-11-23 | BIENNIAL STATEMENT | 1992-04-01 |
| B091448-4 | 1984-04-17 | APPLICATION OF AUTHORITY | 1984-04-17 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
