CITIFINANCIAL SERVICES, INC. (MA)

Company Details

Entity Name:	CITIFINANCIAL SERVICES, INC. (MA)
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Jul 2004 (21 years ago)
Date of dissolution:	04 Nov 2013 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	04 Nov 2013 (11 years ago)
Document Number:	F04000004268
FEI/EIN Number	043474891
Mail Address:	P.O. BOX 30509, TAX & REPORTING, TAMPA, FL, 33631, US
Address:	300 ST. PAUL PLACE, BALTIMORE, MD, 21202, US
Place of Formation:	MASSACHUSETTS

President

Name	Role	Address
SCHNEIDER JAMES W	President	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Director

Name	Role	Address
SCHNEIDER JAMES W	Director	300 ST. PAUL PLACE, BALTIMORE, MD, 21202
LECHNER GREGORY	Director	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Treasurer

Name	Role	Address
LECHNER GREGORY	Treasurer	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Vice President

Name	Role	Address
DAVIS LINDA S	Vice President	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Secretary

Name	Role	Address
DAVIS LINDA S	Secretary	300 ST. PAUL PLACE, BALTIMORE, MD, 21202

Assistant Secretary

Name	Role	Address
HOFFMAN LISA A	Assistant Secretary	3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-11-04	No data	No data
REGISTERED AGENT CHANGED	2013-11-04	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-10	300 ST. PAUL PLACE, BALTIMORE, MD 21202	No data
CHANGE OF MAILING ADDRESS	2009-04-10	300 ST. PAUL PLACE, BALTIMORE, MD 21202	No data

Documents

Name	Date
Withdrawal	2013-11-04
ANNUAL REPORT	2013-04-05
ANNUAL REPORT	2012-03-23
ANNUAL REPORT	2011-04-04
ANNUAL REPORT	2010-04-07
ANNUAL REPORT	2009-04-10
ANNUAL REPORT	2008-04-04
ANNUAL REPORT	2007-04-16
ANNUAL REPORT	2006-03-22
ANNUAL REPORT	2005-03-28
Foreign Profit	2004-07-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State