| Entity Name: | CITIFINANCIAL, INC. (NY) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Dec 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2016 (8 years ago) |
| Document Number: | F04000000934 |
| FEI/EIN Number | 520731759 |
| Address: | 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO, 63368 |
| Mail Address: | 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO, 63368 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER JAMES W | President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| SCHMIDT JULIE | ASSI | 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| LECHNER GREGORY | Treasurer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| DAVIS LINDA S | Vice President | 100 INTERNATIONAL DR, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-12-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-16 | 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO 63368 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-16 | 1000 TECHNOLOGY DR, MS 140, O'FALLON, MO 63368 | No data |
| REGISTERED AGENT CHANGED | 2016-12-16 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-12-16 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
