CITICORP HOME EQUITY, INC.

Company Details

Entity Name:	CITICORP HOME EQUITY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	09 Dec 1981 (43 years ago)
Document Number:	851240
FEI/EIN Number	561264213
Address:	300 ST. PAUL PLACE, BALTIMORE, MD, 21202
Mail Address:	P.O. BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, US
Place of Formation:	NORTH CAROLINA

President

Name	Role	Address
SCHNEIDER JAMES W	President	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Vice President

Name	Role	Address
DAVIS LINDA S	Vice President	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Treasurer

Name	Role	Address
LECHNER GREGORY	Treasurer	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Asst

Name	Role	Address
BAER TERESA M	Asst	300 ST. PAUL PLACE, BALTIMORE, MD, 21202
HOFFMAN LISA A	Asst	3800 CITIGROUP CENTER, TAMPA, FL, 33610

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-08-20	No data	No data
NAME CHANGE AMENDMENT	2002-09-06	CITICORP HOME EQUITY, INC.	No data
NAME CHANGE AMENDMENT	1995-02-21	TRAVELERS HOME EQUITY, INC.	No data
EVENT CONVERTED TO NOTES	1991-11-18	No data	No data
NAME CHANGE AMENDMENT	1990-04-17	CC HOME LENDERS SERVICES, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000365784	TERMINATED	1000000358532	LEON	2013-02-11	2033-02-13	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Date of last update: 01 Jan 2025

Sources: Florida Department of State