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CITICORP HOME EQUITY, INC.

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Company Details

Name: CITICORP HOME EQUITY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 09 Dec 1981 (44 years ago)
Business ID: 722286
State of Incorporation: NORTH CAROLINA
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
GREGORY LECHNER Director 300 St Paul Place, Baltimore, MD 21202
LINDA S DAVIS Director 300 St Paul Place, Baltimore, MD 21202

President

Name Role Address
JAMES W SCHNEIDER President 300 St Paul Place, Baltimore, MD 21202

Treasurer

Name Role Address
GREGORY LECHNER Treasurer 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

Assistant Secretary

Name Role Address
LISA A HOFFMAN Assistant Secretary 3800 Citigroup Center Drive, Tampa, FL 33610

Filings

Type Status Filed Date Description
Withdrawal Filed 2015-08-20 Withdrawal For CITICORP HOME EQUITY, INC.
Annual Report Filed 2015-04-03 Annual Report For CITICORP HOME EQUITY, INC.
Annual Report Filed 2014-03-24 Annual Report
Annual Report Filed 2013-03-06 Annual Report
Annual Report Filed 2012-02-07 Annual Report
Annual Report Filed 2011-02-21 Annual Report
Annual Report Filed 2010-03-03 Annual Report
Annual Report Filed 2009-03-22 Annual Report
Annual Report Filed 2008-06-16 Annual Report
Annual Report Filed 2007-05-30 Annual Report

Court Cases

Court Case Summary

Filing Date:
2003-08-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Defendant
Party Name:
CITICORP HOME EQUITY, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2003-08-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CITICORP HOME EQUITY, INC.
Party Role:
Plaintiff
Party Name:
COMEAUX
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-08-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CITICORP HOME EQUITY, INC.
Party Role:
Plaintiff
Party Name:
MENDENHALL
Party Role:
Defendant

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Date of last update: 24 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website