CITICORP CREDIT SERVICES, INC. (USA) - Florida Company Profile
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| Entity Name: | CITICORP CREDIT SERVICES, INC. (USA) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Dec 2001 (24 years ago) |
| Date of dissolution: | 20 Aug 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Aug 2024 (a year ago) |
| Document Number: | F01000006591 |
| FEI/EIN Number | 510413661 |
| Address: | 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GALLAGHER THOMAS | Chief Financial Officer | 1000 NORTH WEST ST, WILMINGTON, DE, 19801 |
| STRUB ROBERT | Director | 4600 HOUSTON ROAD, FLORENCE, KY, 41042 |
| VALLORANO CRAIG | Director | 227 WEST MONROE STREET, CHICAGO, IL, 60606 |
| GOLDFRANK SARAH | Secretary | 1000 TECHNOLOGY DR, O'FALLON, MO, 63368 |
| SCHMIDT JULIE | Assi | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| WAYMAN BRADLEY | Director | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-08-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 14000 CITI CARDS WAY, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT CHANGED | 2024-08-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 14000 CITI CARDS WAY, JACKSONVILLE, FL 32258 | - |
| CANCEL ADM DISS/REV | 2003-11-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-08-20 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State