| Entity Name: | CITIGROUP RISK BROKERS 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: | 17 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Oct 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Oct 2008 (16 years ago) |
| Document Number: | F03000003009 |
| FEI/EIN Number |
020692912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
| Mail Address: | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOMEZ ROBYN | Secretary | 388 GREENWICH ST., NEW YORK, NY, 10013 |
| FREIDENRICH SCOTT | Treasurer | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
| GRAVELINE ERIC | President | 390 GREENWICH ST, NEW YORK, NY, 10013 |
| GRAVELINE ERIC | Director | 390 GREENWICH ST, NEW YORK, NY, 10013 |
| CONAHAN JAMES | Chief Financial Officer | 111 WALL STREET, NEW YORK, NY, 10005 |
| VERNON CLIFF | Director | 388 GREENWICH STREET., NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-14 | 390 GREENWICH STREET, NEW YORK, NY 10013 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-14 | 390 GREENWICH STREET, NEW YORK, NY 10013 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-10-14 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-14 |
| Foreign Profit | 2003-06-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
