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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

Court Cases

Court Case Summary

Filing Date:
2010-08-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DICKINSON
Party Role:
Plaintiff
Party Name:
CITIFINANCIAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ESTATE OF PEGGY RAYBURN
Party Role:
Plaintiff
Party Name:
CITIFINANCIAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-07-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
HARTLEY
Party Role:
Plaintiff
Party Name:
CITIFINANCIAL, INC.
Party Role:
Defendant

Date of last update: 04 May 2025

Sources: Company Profile on Mississippi Secretary of State Website