CITIFINANCIAL, INC. ID 1991328

  • Summary

    CITIFINANCIAL, INC. is a business entity formed in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local laws and regulations. Having the registration number 06773532, it is now WITHDRAWN.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    WITHDRAWN updated recently more like this →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    WITHDRAWN 09 Secretary

  • Regulatory regime

    Business Services Illinois

  • Update status

    Most recently updated at 2026-06-16 03:50:31 UTC

  • Comments

    0 Comments

    Posting anonymously

CITIFINANCIAL, INC. ID 2736849

  • Summary

    CITIFINANCIAL, INC. is a business created in Tennessee. Having the registration number 000006815, according to the relevant government agency, 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

    Most recent update: 2026-05-11 21:11:07 UTC

CITIFINANCIAL, INC. ID 4694304

  • Summary

    Formed in Oregon, CITIFINANCIAL, INC. is a business entity and is a FBC pursuant to local laws and regulations. Having the registration number 004207-29, according to the registry, 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 update: 2026-08-06 04:48:58 UTC

Citifinancial, Inc. ID 9112228

  • Summary

    Citifinancial, Inc. is a business entity created in North Carolina and is a BUS in accordance with local law. With registration number 0260805, according to the relevant government agency, it is now 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

    Most recent update: 2026-07-18 15:18:26 UTC

CITIFINANCIAL, INC. ID 9433961

  • Summary

    CITIFINANCIAL, INC. was created in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local business registration law. Having the registration number 55780382, according to the government 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

    Most recently updated at 2026-06-30 13:57:38 UTC

CITIFINANCIAL, INC. ID 10429698

  • Summary

    CITIFINANCIAL, INC. was created in Georgia and is a Foreign Profit Corporation pursuant to local laws and regulations. With registration number K313254, according to the relevant government agency, 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

    Most recent update: 2026-06-21 02:59:20 UTC

CITIFINANCIAL, INC. ID 12520712

  • Summary

    CITIFINANCIAL, INC. is a business formed in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local laws and regulations. Having the registration number 57874368, according to the relevant government agency, it is 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 updated at 2026-07-21 19:18:37 UTC

CITIFINANCIAL, INC. ID 13578737

  • Summary

    CITIFINANCIAL, INC. is an entity formed in Delaware and is a CORP pursuant to local laws and regulations. Assigned the registration number 1004716, according to the relevant government agency, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    CORP more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Last update: 2026-06-07 19:22:47 UTC

CITIFINANCIAL, INC. ID 15098385

  • Summary

    CITIFINANCIAL, INC. is a business entity formed in Michigan and is a Foreign Profit Corporation in accordance with local business registration law. With registration number 613345, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Officers

    THE CORPORATION COMPANY Registered Agent

  • Update status

    Last update: 2026-05-30 05:42:40 UTC

CITIFINANCIAL, INC. ID 30546011

  • Summary

    CITIFINANCIAL, INC. was formed in Puerto Rico and is a Corporation, For Profit in accordance with local laws and regulations. Its registration number is 10261-112 and according to the official 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 update: 2026-07-24 07:54:29 UTC

CITIFINANCIAL, INC ID 31101983

  • Summary

    CITIFINANCIAL, INC is an entity created in South Carolina. With registration number 516974, according to the relevant government agency, 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: 2026-07-08 01:33:25 UTC

CITIFINANCIAL, INC. ID 31101987

  • Summary

    CITIFINANCIAL, INC. is an entity created in South Carolina. With registration number 64730, according to the registry, 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

    Most recent update: 2026-07-03 05:04:27 UTC

CITIFINANCIAL, INC. ID 31125484

  • Summary

    CITIFINANCIAL, INC. is a business entity formed in North Dakota and is a FOREIGN BUSINESS CORPORATION pursuant to local laws and regulations. Having the registration number 11060100, it is 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

    Most recent update: 2026-06-07 04:50:24 UTC

CITIFINANCIAL, INC. ID 31125485

  • Summary

    CITIFINANCIAL, INC. is a business created in North Dakota and is a FOREIGN BUSINESS CORPORATION in accordance with local law. Its registration number is 2910500 and according to the registry, it is currently 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 recently updated at 2026-05-19 20:45:10 UTC

CitiFinancial, Inc. ID 31626617

  • Summary

    Formed in Alabama, CitiFinancial, Inc. is a registered business entity and is a Foreign Corporation in accordance with local business registration law. Assigned the registration number 898-830, according to the government registry, it is 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 update: 2026-06-18 23:02:30 UTC

CITIFINANCIAL, INC. ID 38057323

  • Summary

    CITIFINANCIAL, INC. is an entity created in Ohio and is a CORPORATION FOR PROFIT in accordance with local laws and regulations. Having the registration number 455425, according to the relevant government agency, 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

    Last update: 2026-05-09 19:02:40 UTC

CITIFINANCIAL, INC. ID 41158258

  • Summary

    Created in Arkansas, CITIFINANCIAL, INC. is a registered business entity and is a Name Reservation in accordance with local law. Assigned the registration number 100166636, according to the official registry, it is currently Expired.

  • Status

    Expired updated recently more like this →

  • Kind

    Name Reservation more like this →

  • Officers

    CT CORPORATION SYSTEM Secretary

  • Update status

    Last updated at 2026-06-01 09:49:56 UTC

CITIFINANCIAL, INC. ID 41656630

  • Summary

    CITIFINANCIAL, INC. is a business created in Arkansas and is a Name Reservation under local business registration regulations. Its registration number is 100171157 and according to the registry, it is Expired.

  • Status

    Expired updated recently more like this →

  • Kind

    Name Reservation more like this →

  • Officers

    DANA DEMBKOWSKI Treasurer

  • Update status

    Most recently checked at 2026-07-15 02:57:37 UTC

CITIFINANCIAL, INC. ID 42960983

  • Summary

    CITIFINANCIAL, INC. is a business entity formed in Kansas and is a FOREIGN FOR PROFIT in accordance with local law. Its registration number is 7414634 and according to the government registry, it is currently 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

    Previous update: 2026-06-01 13:11:52 UTC

CITIFINANCIAL, INC. ID 43148664

  • Summary

    CITIFINANCIAL, INC. is a business formed in Arkansas and is a Foreign For Profit Corporation under local business registration regulations. Its registration number is 100084891 and according to the government registry, it is 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

    Last checked at 2026-07-02 03:30:43 UTC

CITIFINANCIAL, INC. ID 44193669

  • Summary

    Created in Nevada, CITIFINANCIAL, INC. is a registered business and is a Foreign Corporation in accordance with local business registration law. Having the 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

    Most recently updated at 2026-06-15 03:08:12 UTC

CITIFINANCIAL, INC. ID 45161667

  • Summary

    Created in Colorado, CITIFINANCIAL, INC. is a business entity and is a Foreign Corporation under local business registration law. Having the registration number 19871008846, it is now 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

    Previous update: 2026-07-05 20:07:46 UTC

CITIFINANCIAL, INC. ID 51731914

  • Summary

    Formed in Ohio, CITIFINANCIAL, INC. is a registered business and is a FOREIGN CORPORATION under local business registration law. With registration number 188837, according to the relevant government agency, 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

    Last checked: 2026-07-18 23:22:54 UTC

CITIFINANCIAL, INC. ID 52001900

  • Summary

    CITIFINANCIAL, INC. is a business created in Florida and is a Foreign for Profit pursuant to local laws and regulations. With registration number 807189, according to the government registry, 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

    Previous update: 2026-07-07 10:21:05 UTC

CITIFINANCIAL, INC. ID 55749653

  • Summary

    Created in Massachusetts, CITIFINANCIAL, INC. is a registered business entity and is a Foreign Corporation in accordance with local business registration law. Assigned the registration number 520278518, according to the official registry, it is currently 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

    Most recent update: 2026-06-26 21:01:23 UTC