Entity Name: | CITIZENS ASSET FINANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 02 Apr 2003 (22 years ago) |
Branch of: | CITIZENS ASSET FINANCE, INC., NEW YORK (Company Number 1103598) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 18 Sep 2014 (10 years ago) |
Document Number: | F03000001637 |
FEI/EIN Number | 13-3396018 |
Address: | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL 60606 |
Mail Address: | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL 60606 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
HAZZARD, BRENT | President | 28 State Street, MS1540 Boston, MA 02109 |
Name | Role | Address |
---|---|---|
HAZZARD, BRENT | Director | 28 State Street, MS1540 Boston, MA 02109 |
Walker, Stan D | Director | 4249 Easton Way, Suite 200, Columbus, OH 43219 |
Roback, Donald | Director | 71 SOUTH WACKER DRIVE, 29TH FLOOR CHICAGO, IL 60606 |
Name | Role | Address |
---|---|---|
BOSCIO, GABRIELLA | Assistant Secretary | One Citizens Bank Way, JCB450, Johnston, RI 02919 |
Name | Role | Address |
---|---|---|
MIELE, DAVID T | Secretary | One Citizens Bank Way, JCB450, Johnston, RI 02919 |
Name | Role | Address |
---|---|---|
Radtke, Carol | Vice President | 71 SOUTH WACKER DR, 29TH FLOOR CHICAGO, IL 60606 |
Name | Role | Address |
---|---|---|
Bell, Ryan | Treasurer | One Citizens Bank Way, JCB405 Johnston, RI 02919 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL 60606 | No data |
CHANGE OF MAILING ADDRESS | 2019-03-05 | 71 SOUTH WACKER DRIVE, 29TH FLOOR, CHICAGO, IL 60606 | No data |
REGISTERED AGENT NAME CHANGED | 2018-11-05 | REGISTERED AGENT SOLUTIONS, INC. | No data |
NAME CHANGE AMENDMENT | 2014-09-18 | CITIZENS ASSET FINANCE, INC. | No data |
NAME CHANGE AMENDMENT | 2005-04-04 | RBS ASSET FINANCE, INC. | No data |
NAME CHANGE AMENDMENT | 2003-11-21 | RBS LOMBARD, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000250514 | TERMINATED | 1000000954413 | COLUMBIA | 2023-05-25 | 2043-06-02 | $ 109,528.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-04-03 |
ANNUAL REPORT | 2019-03-05 |
Reg. Agent Change | 2018-11-05 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-03-31 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State