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CITIFINANCIAL, INC.

Company Details

Name: CITIFINANCIAL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 14 May 2001 (24 years ago)
Business ID: 702046
State of Incorporation: IOWA
Principal Office Address: 300 ST PAUL PLACEBALTIMORE, MD 21202

Agent

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

Director

Name Role Address
James W. Schneider Director 300 St Paul Place, Baltimore, MD 21202
Linda S Davis Director 300 St Paul Place, Baltimore, MD 21202
Gregory Lechner Director 300 St Paul Place, Baltimore, MD 21202

President

Name Role Address
James W. Schneider President 300 St Paul Place, Baltimore, MD 21202

Secretary

Name Role Address
Linda S Davis Secretary 300 St Paul Place, Baltimore, MD 21202

Treasurer

Name Role Address
Gregory Lechner Treasurer 300 St Paul Place, Baltimore, MD 21202

Assistant Secretary

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

Filings

Type Status Filed Date Description
Notice to Dissolve/Revoke Filed 2014-03-21 Notice to Dissolve/Revoke
Withdrawal Filed 2013-09-23 Withdrawal
Reinstatement Filed 2013-07-22 Reinstatement
Notice to Dissolve/Revoke Filed 2013-07-01 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2013-04-23 Notice to Dissolve/Revoke
Annual Report Filed 2013-02-27 Annual Report
Annual Report Filed 2012-02-07 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

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State