| Entity Name: | CITICORP NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 May 2004 (21 years ago) |
| Document Number: | 841298 |
| FEI/EIN Number |
132938684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 GREENWICH STREET, NEW YORK, NY, 10013, US |
| Mail Address: | PO BOX 30509, ATTN :TAX AND REPORTING, TAMPA, FL, 33630, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FIKKE JEROEN | President | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| MERCADO JASON | Treasurer | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| WOLLARD JOSEPH | Secretary | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| HAVASI EVELYN | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| SHERIDAN CAROLYN A | Director | 227 WEST MONROE STREET, CHICAGO, IL, 60606 |
| LYNN ELIZABETH | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 388 GREENWICH STREET, NEW YORK, NY 10013 | - |
| REINSTATEMENT | 2004-05-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMEND TO STOCK AND NAME CHANGE | 1988-02-09 | CITICORP NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
