| Entity Name: | CITIGROUP GENEVA CAPITAL STRATEGIES 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: | 18 Dec 2000 (24 years ago) |
| Date of dissolution: | 27 Feb 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Feb 2006 (19 years ago) |
| Document Number: | F00000007092 |
| FEI/EIN Number |
522268455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CITIGROUP GLOBAL MARKETS/LEGAL DEPT, 250 WEST ST, 10TH FL, NY, NY, 10013 |
| Mail Address: | CITIGROUP GLOBAL MARKETS/LEGAL DEPT, 250 WEST ST, 10TH FL, NY, NY, 10013 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LARRISON DEBORAH | Chief Financial Officer | 5 PARK PLAZA, IRVINE, CA, 92614 |
| ANZEL KEITH | Vice President | 388 GREENWICH STREET, 22ND FLOOR, NEW YORK, NY, 10013 |
| CHRISTY WALLACE G | Vice President | 6100 OAK TREE BLVD., INDEPENDENCE, OH, 44131 |
| KORRECK JAMES A | Vice President | 125 SOUTH WACKER, SUITE 2100, CHICAGO, IL, 60606 |
| MOORE GREGORY A | Vice President | 5 PARK PLAZA, IRVINE, CA, 96214 |
| POYTHRESS JOHN | Vice President | 5 PARK PLAZA, IRVINE, CA, 96214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-27 | CITIGROUP GLOBAL MARKETS/LEGAL DEPT, 250 WEST ST, 10TH FL, NY, NY 10013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-27 | CITIGROUP GLOBAL MARKETS/LEGAL DEPT, 250 WEST ST, 10TH FL, NY, NY 10013 | - |
| NAME CHANGE AMENDMENT | 2005-02-10 | CITIGROUP GENEVA CAPITAL STRATEGIES INC. | - |
| REINSTATEMENT | 2004-11-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-02-07 | THE GENEVA COMPANIES INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-02-27 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2005-02-14 |
| Name Change | 2005-02-10 |
| REINSTATEMENT | 2004-11-10 |
| Name Change | 2001-02-07 |
| Foreign Profit | 2000-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
