| Entity Name: | CITICORP SECURITIES MARKETS, 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: | 05 Jan 1980 (45 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 847870 |
| FEI/EIN Number |
132771536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 WATER ST, 47TH FL, NEW YORK, NY, 10043 |
| Mail Address: | 55 WATER ST, 47TH FL, NEW YORK, NY, 10043 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LUCAS, BARBARA N | Assistant Secretary | 55 WATER ST, NEW YORK, NY |
| KESSENICH, MARK F, JR | Director | 55 WATER ST, NEW YORK, NY |
| HAWES, GEORGE D | President | 55 WATER ST, NEW YORK, NY |
| HAWES, GEORGE D | Director | 55 WATER ST, NEW YORK, NY |
| STUART, RICHARD W | Vice President | 55 WATER ST, NEW YORK, NY |
| STUART, RICHARD W | Director | 55 WATER ST, NEW YORK, NY |
| DINERSTEIN, ROBERT C | Vice President | 399 PARK AVE, NEW YORK, NY |
| DINERSTEIN, ROBERT C | Secretary | 399 PARK AVE, NEW YORK, NY |
| MINERVA, DANIEL O | Treasurer | 55 WATER ST, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-02-29 | 55 WATER ST, 47TH FL, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1984-02-29 | 55 WATER ST, 47TH FL, NEW YORK, NY 10043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-11 | 8751 WEST BROWARD BLVD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1982-04-27 | CITICORP SECURITIES MARKETS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
