CITIGROUP WASHINGTON, INC.

Company Details

Entity Name:	CITIGROUP WASHINGTON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	02 Apr 2019 (6 years ago)
Document Number:	F19000001629
FEI/EIN Number	13-3467406
Address:	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004
Mail Address:	PO BOX 30509, ATTN: TAX AND REPORTING, TAMPA, FL 33630
Place of Formation:	DISTRICT OF COLUMBIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
WOLFF, CANDIDA	Director	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004
JOHNSTON, CHARLES	Director	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004
PATRICK , CALLAHAN	Director	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004

President

Name	Role	Address
JOHNSTON, CHARLES	President	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004

Vice President

Name	Role	Address
PATRICK , CALLAHAN	Vice President	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004

Secretary

Name	Role	Address
PATRICK , CALLAHAN	Secretary	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004

Treasurer

Name	Role	Address
HASAN, FATIMA OWAINATI	Treasurer	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004

ASSISTANT TAX OFFICER

Name	Role	Address
SCHMIDT, JULIE	ASSISTANT TAX OFFICER	3800 CITIGROUP CENTER DRIVE, TAMPA, FL 33610

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-28	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004	No data
CHANGE OF MAILING ADDRESS	2020-04-24	1101 PENNSYLVANIA AVENUE NW, WASHINGTON, DC 20004	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000436420	ACTIVE	1000000932542	HILLSBOROU	2022-09-02	2042-09-14	$ 660.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000436438	ACTIVE	1000000932543	HILLSBOROU	2022-09-02	2032-09-14	$ 342.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name	Date
ANNUAL REPORT	2024-03-18
ANNUAL REPORT	2023-03-23
ANNUAL REPORT	2022-04-21
ANNUAL REPORT	2021-04-16
AMENDED ANNUAL REPORT	2020-04-28
ANNUAL REPORT	2020-04-24
Foreign Profit	2019-04-02

Date of last update: 17 Jan 2025

Sources: Florida Department of State