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CitiFinancial Auto Ltd.

Branch

Company Details

Name: CitiFinancial Auto Ltd.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 03 Nov 1995 (30 years ago)
Branch of: CitiFinancial Auto Ltd., MINNESOTA (Company Number 94ab99d3-a9d4-e011-a886-001ec94ffe7f)
Business ID: 641962
State of Incorporation: MINNESOTA
Principal Office Address: 6400 LAS COLINAS BLVDIRVING, TX 75039
Fictitious names: CitiFinancial Auto Ltd. (MN)
Historical names: ARCADIA FINANCIAL LTD.

Assistant Secretary

Name Role Address
Lisa A Hoffman Assistant Secretary 3800 Citigroup Center Drive, Tampa, FL 33610

Director

Name Role Address
DONNA STONE Director 6400 LAS COLINAS BLVD, Irving, TX 75039
CALVIN BALLIET Director 6400 LAS COLINAS BLVD, Irving, TX 75039
CHARLES JACQUES Director 6400 LAS COLINAS BLVD, IRVING, TX 75039

Treasurer

Name Role Address
DONNA STONE Treasurer 6400 LAS COLINAS BLVD, Irving, TX 75039

Secretary

Name Role Address
Teresa M. Baer Secretary 300 St Paul Place, Baltimore, MD 21202

President

Name Role Address
CALVIN BALLIET President 6400 LAS COLINAS BLVD, Irving, TX 75039

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Withdrawal Filed 2015-01-02 Withdrawal For CitiFinancial Auto Ltd.
Annual Report Filed 2014-03-25 Annual Report
Annual Report Filed 2013-02-27 Annual Report
Annual Report Filed 2012-02-06 Annual Report
Annual Report Filed 2011-02-21 Annual Report
Annual Report Filed 2010-03-02 Annual Report
Annual Report Filed 2009-03-23 Annual Report
Annual Report Filed 2008-06-17 Annual Report
Annual Report Filed 2007-05-30 Annual Report
Annual Report Filed 2006-05-23 Annual Report

Court Cases

Court Case Summary

Filing Date:
2011-07-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SMITH
Party Role:
Plaintiff
Party Name:
CitiFinancial Auto Ltd.
Party Role:
Defendant

Date of last update: 01 May 2025

Sources: Company Profile on Mississippi Secretary of State Website