| Entity Name: | CITICORP CREDIT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 1978 (47 years ago) |
| Date of dissolution: | 11 Aug 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Aug 2003 (22 years ago) |
| Document Number: | 840459 |
| FEI/EIN Number |
132665911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE COURT SQUARE, 41ST/ZONE 5, LONG ISLAND CITY, NY, 11120 |
| Mail Address: | ONE COURT SQUARE, 41ST/ZONE 5, LONG ISLAND CITY, NY, 11120 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ASHOK VASWANI | Vice President | 1 COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| ASHOK VASWANI | Director | 1 COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| FREIBERG STEVEN | Chairman | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| FREIBERG STEVEN | Director | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| KESSINGER KEVIN | Vice President | ONE COURT SQUARE, LONG ISLAND CITY, NY |
| KESSINGER KEVIN | Director | ONE COURT SQUARE, LONG ISLAND CITY, NY |
| KLEINBAUM WENDY | Vice President | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11120 |
| SCHIFFRES, MICHAEL E. | Assistant Secretary | ONE COURT SQUARE, LONG ISLAND CITY, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-08-11 | - | - |
| REINSTATEMENT | 2002-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-30 | ONE COURT SQUARE, 41ST/ZONE 5, LONG ISLAND CITY, NY 11120 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-30 | ONE COURT SQUARE, 41ST/ZONE 5, LONG ISLAND CITY, NY 11120 | - |
| REINSTATEMENT | 1984-07-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-08-11 |
| ANNUAL REPORT | 2003-05-19 |
| REINSTATEMENT | 2002-12-10 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
