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CITIFINANCIAL CORPORATION, LLC

Company Details

Name: CITIFINANCIAL CORPORATION, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Withdrawn
Effective Date: 28 Mar 2002 (23 years ago)
Business ID: 714956
State of Incorporation: DELAWARE
Principal Office Address: 300 ST PAUL PLACEBALTIMORE, MD 21202

Organizer

Name Role Address
Lisa A Hoffman Organizer 3800 CITIGROUP CENTER DRIVE, TAMPA, FL 33610

Manager

Name Role Address
Gregory Lechner Manager 300 ST. PAUL PLACE, BALTIMORE, MD 21202
James W Schneider Manager 300 ST. PAUL PLACE, BALTIMORE, MD 21202
Linda S Davis Manager 300 ST. PAUL PLACE, BALTIMORE, MD 21202

Treasurer

Name Role Address
Gregory Lechner Treasurer 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

Vice President

Name Role Address
Linda S Davis Vice President 300 ST. PAUL PLACE, BALTIMORE, MD 21202

Member

Name Role Address
LISA A HOFFMAN Member 3800 CITIGROUP CENTER DRIVE, TAMPA, FL 33610

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 2015-05-20 Withdrawal For CITIFINANCIAL CORPORATION, LLC
Annual Report LLC Filed 2015-04-03 Annual Report For CITIFINANCIAL CORPORATION, LLC
Annual Report LLC Filed 2014-03-27 Annual Report LLC
Annual Report LLC Filed 2013-03-22 Annual Report LLC
Annual Report LLC Filed 2012-02-17 Annual Report LLC
AR Payment Received Filed 2011-12-25 AR Payment Received
Annual Report LLC Filed 2011-10-21 Annual Report LLC
Amendment Form Filed 2003-02-14 Amendment
Name Reservation Form Filed 2002-03-28 Name Reservation
Amendment Form Filed 2002-03-28 Amendment

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State