CITIFINANCIAL, INC. ID 1991328

  • Summary

    CITIFINANCIAL, INC. is a business entity created in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local business registration law. With registration number 06773532, according to the relevant government agency, it is currently WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    JAMES SCHNEIDER President

    WITHDRAWN 09 Secretary

  • Regulatory regime

    Business Services Illinois

  • Update status

    Last update: 2024-04-10 12:05:11 UTC

  • Comments

CITIFINANCIAL, INC. ID 2736849

  • Summary

    Formed in Tennessee, CITIFINANCIAL, INC. is a registered business. Having the registration number 000006815, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    300 ST PAUL PL, BALTIMORE, MD 212020000 USA

  • Update status

    Last update: 2024-04-11 20:02:31 UTC

CITIFINANCIAL, INC. ID 4694304

  • Summary

    CITIFINANCIAL, INC. is an entity formed in Oregon and is a FBC in accordance with local business registration law. Its registration number is 004207-29 and it is INA.

  • Status

    INA updated recently more like this →

  • Kind

    FBC more like this →

  • Address

    300 ST PAUL PLACE, BALTIMORE, MD, 21202

  • Officers

    003292-27 C T CORPORATION SYSTEM Registered Agent

    JAMES W SCHNEIDER President

    LINDA S DAVIS Secretary

  • Update status

    Last checked: 2024-04-07 11:54:52 UTC

Citifinancial, Inc. ID 9112228

  • Summary

    Citifinancial, Inc. is a business formed in North Carolina and is a BUS under local business registration regulations. Assigned the registration number 0260805, according to the government registry, it is currently Current-Active.

  • Status

    Current-Active updated recently more like this →

  • Kind

    BUS more like this →

  • Address

    2 COURT SQUARE, LONG ISLAND CITY NY 11120

  • Officers

    CT CORPORATION SYSTEM Registered Agent

    JAMES SCHEIDER President

    JEAN PIERRE NASSER Vice president

  • Update status

    Last updated at 2024-03-14 10:55:45 UTC

CITIFINANCIAL, INC. ID 9433961

  • Summary

    CITIFINANCIAL, INC. was created in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local law. Its registration number is 55780382 and according to the official registry, it is currently MERGE/CONSOLIDATED.

  • Status

    MERGE/CONSOLIDATED updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    JAMES W SCHNEIDER President

    MERGED OR CONSOLIDATED 05 21 Secretary

  • Update status

    Last checked: 2024-04-11 04:15:21 UTC

CITIFINANCIAL, INC. ID 10429698

  • Summary

    CITIFINANCIAL, INC. is a business created in Georgia and is a Foreign Profit Corporation in accordance with local law. Assigned the registration number K313254, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    PO BOX 30509, TAMPA, FL, 33631, United States

  • Officers

    CT CORPORATION SYSTEM Registered Agent

    GREGORY LECHNER cfo

    JAMES SCHNEIDER, W ceo

    LINDA DAVIS, S secretary

  • Update status

    Previous update: 2024-04-09 07:08:28 UTC

CITIFINANCIAL, INC. ID 12520712

  • Summary

    Formed in Illinois, CITIFINANCIAL, INC. is a registered business and is a CORPORATION, FOREIGN BCA pursuant to local business registration regulations. Having the registration number 57874368, according to the official registry, it is now WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    JAMES SCHNEIDER President

    WITHDRAWN 09 Secretary

  • Update status

    Last checked: 2024-03-05 15:07:34 UTC

CITIFINANCIAL, INC. ID 13578737

  • Summary

    Formed in Delaware, CITIFINANCIAL, INC. is a registered business entity and is a CORP pursuant to local business registration law. Its registration number is 1004716 and according to the registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORP more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Most recently checked at 2024-04-18 21:15:13 UTC

CITIFINANCIAL, INC. ID 15098385

  • Summary

    Created in Michigan, CITIFINANCIAL, INC. is a registered business entity and is a Foreign Profit Corporation in accordance with local law. Assigned the registration number 613345, according to the relevant government agency, it is ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Officers

    THE CORPORATION COMPANY Registered Agent

  • Update status

    Last checked at 2024-02-24 07:35:09 UTC

CITIFINANCIAL, INC. ID 30546011

  • Summary

    Created in Puerto Rico, CITIFINANCIAL, INC. is a business entity and is a Corporation, For Profit pursuant to local business registration regulations. Its registration number is 10261-112 and according to the registry, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Corporation, For Profit more like this →

  • Address

    361 San Francisco Street PH Old San Juan, Puerto Rico 00901

  • Officers

    CT CORPORATION Registered Agent

    James Schneider President

  • Update status

    Last checked: 2024-03-11 09:05:42 UTC

CITIFINANCIAL, INC ID 31101983

  • Summary

    CITIFINANCIAL, INC is an entity formed in South Carolina. Its registration number is 516974 and according to the official registry, it is currently Forfeiture.

  • Status

    Forfeiture updated recently more like this →

  • Kind

    more like this →

  • Address

    2 OFFICE PARK COURT, COLUMBIA, SC, 29223

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recent update: 2024-02-19 13:08:52 UTC

CITIFINANCIAL, INC. ID 31101987

  • Summary

    CITIFINANCIAL, INC. is a business entity formed in South Carolina. Its registration number is 64730 and it is Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    2 Office Park Court, Columbia, SC, 29223

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last update: 2024-03-03 06:42:11 UTC

CITIFINANCIAL, INC. ID 31125484

  • Summary

    CITIFINANCIAL, INC. was formed in North Dakota and is a FOREIGN BUSINESS CORPORATION in accordance with local law. With registration number 11060100, according to the relevant government agency, it is now Active & Good Standing.

  • Status

    Active & Good Standing updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    300 SAINT PAUL ST BALTIMORE, MD 21202-2120

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last checked: 2024-02-22 13:52:27 UTC

CITIFINANCIAL, INC. ID 31125485

  • Summary

    CITIFINANCIAL, INC. is a business entity created in North Dakota and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. Its registration number is 2910500 and according to the government registry, it is now Active & Good Standing.

  • Status

    Active & Good Standing updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    300 SAINT PAUL PLACE BALTIMORE, MD 21202-2120

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recent update: 2024-04-14 13:13:34 UTC

CitiFinancial, Inc. ID 31626617

  • Summary

    CitiFinancial, Inc. is a business entity formed in Alabama and is a Foreign Corporation pursuant to local business registration law. With registration number 898-830, it is currently Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    3090 S PERKINS ROAD, MEMPHIS, TN 38118

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last checked at 2024-03-24 20:25:41 UTC

CITIFINANCIAL, INC. ID 38057323

  • Summary

    CITIFINANCIAL, INC. is an entity created in Ohio and is a CORPORATION FOR PROFIT pursuant to local business registration regulations. Assigned the registration number 455425, according to the official registry, it is now Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    CINCINNATI, HAMILTON, OHIO, United States

  • Officers

    CT CORPORATION SYSTEM Registered Agent

    STUART A HANDMAKER incorporator

  • Update status

    Most recently checked at 2024-04-02 05:09:03 UTC

CITIFINANCIAL, INC. ID 41158258

  • Summary

    CITIFINANCIAL, INC. is a business entity formed in Arkansas and is a Name Reservation in accordance with local law. Having the registration number 100166636, according to the registry, it is now Expired.

  • Status

    Expired updated recently more like this →

  • Kind

    Name Reservation more like this →

  • Officers

    CT CORPORATION SYSTEM Secretary

  • Update status

    Last checked at 2024-02-02 22:04:38 UTC

CITIFINANCIAL, INC. ID 41656630

  • Summary

    Formed in Arkansas, CITIFINANCIAL, INC. is a business entity and is a Name Reservation under local business registration law. Having the registration number 100171157, according to the government registry, it is currently Expired.

  • Status

    Expired updated recently more like this →

  • Kind

    Name Reservation more like this →

  • Officers

    DANA DEMBKOWSKI Treasurer

  • Update status

    Last update: 2024-02-08 00:25:20 UTC

CITIFINANCIAL, INC. ID 42960983

  • Summary

    Created in Kansas, CITIFINANCIAL, INC. is a business entity and is a FOREIGN FOR PROFIT in accordance with local business registration law. With registration number 7414634, according to the registry, it is now ACTIVE AND IN GOOD STANDING.

  • Status

    ACTIVE AND IN GOOD STANDING updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    TAX AND REPORTING - P.O. BOX 30609, TAMPA, FL 33631

  • Officers

    THE CORPORATION COMPANY, INC. Registered Agent

  • Update status

    Last update: 2024-03-29 13:35:47 UTC

CITIFINANCIAL, INC. ID 43148664

  • Summary

    CITIFINANCIAL, INC. is an entity formed in Arkansas and is a Foreign For Profit Corporation in accordance with local business registration law. Having the registration number 100084891, according to the relevant government agency, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Address

    300 ST PAUL PLACE, BALTIMORE, AR 21202

  • Officers

    THE CORPORATION COMPANY, Registered Agent

    LISA A. HOFFMAN Tax Preparer

    JAMES W. SCHNEIDER President

    LINDA S. DAVIS Secretary

    LINDA S. DAVIS Vice-President

    GREGORY LECHNER Treasurer

  • Update status

    Most recent update: 2024-02-10 19:26:41 UTC

CITIFINANCIAL, INC. ID 44193669

  • Summary

    CITIFINANCIAL, INC. is an entity formed in Nevada and is a Foreign Corporation in accordance with local laws and regulations. With registration number 19461000219, according to the registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Officers

    THE CORPORATION TRUST COMPANY OF NEVADA Registered Agent

    Name:  THE CORPORATION TRUST COMPANY OF NEVADAAddress 1:  311 S DIVISION ST Ame:  the corporation trust company of nevadaaddress 1:  311 s division st

  • Update status

    Last updated at 2024-04-13 15:06:09 UTC

CITIFINANCIAL, INC. ID 45161667

  • Summary

    CITIFINANCIAL, INC. is a business entity formed in Colorado and is a Foreign Corporation pursuant to local business registration law. Assigned the registration number 19871008846, according to the government registry, it is Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    300 ST PAUL PLACE, BALTIMORE, MD 21202, United States

  • Officers

    THE CORPORATION COMPANY Registered Agent

  • Update status

    Last update: 2024-04-05 18:38:22 UTC

CITIFINANCIAL, INC. ID 51731914

  • Summary

    CITIFINANCIAL, INC. is a business created in Ohio and is a FOREIGN CORPORATION pursuant to local business registration law. With registration number 188837, according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    Location, County, MARYLAND

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently checked at 2024-02-10 22:52:11 UTC

CITIFINANCIAL, INC. ID 52001900

  • Summary

    CITIFINANCIAL, INC. is a business created in Florida and is a Foreign for Profit pursuant to local business registration regulations. Its registration number is 807189 and it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    300 ST PAUL PLACE, BALTIMORE, MD, 21202

  • Officers

    NONE Registered Agent

    GREGORY LECHNER

    GREGORY LECHNER director

    GREGORY LECHNER treasurer

    JAMES W SCHNEIDER

    JAMES W SCHNEIDER director

    JAMES W SCHNEIDER president

    LINDA S DAVIS

    LINDA S DAVIS president

    LINDA S DAVIS secretary

    LINDA S DAVIS vice president

    LISA A HOFFMAN

    LISA A HOFFMAN secretary

  • Update status

    Last update: 2024-04-22 10:33:53 UTC

CITIFINANCIAL, INC. ID 55749653

  • Summary

    Formed in Massachusetts, CITIFINANCIAL, INC. is a registered business and is a Foreign Corporation in accordance with local business registration law. Its registration number is 520278518 and according to the registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    300 ST. PAUL PLACE, BALTIMORE, MD 21202, USA

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    JAMES W. SCHNEIDER PRESIDENT

    GREGORY LECHNER TREASURER

    LINDA S. DAVIS SECRETARY

    LISA A HOFFMAN ASSISTANT SECRETARY

    JAMES W. SCHNEIDER DIRECTOR

    GREGORY LECHNER DIRECTOR

    LINDA S. DAVIS DIRECTOR

  • Update status

    Previous update: 2024-02-25 19:15:32 UTC