| Entity Name: | CITIGROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 May 1999 (26 years ago) |
| Document Number: | F92000000596 |
| FEI/EIN Number |
521568099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 30509, TAX AND REPORTING, TAMPA, FL, 33630, US |
| Address: | 388 GREENWICH ST, NEW YORK, NY, 10013, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRASER JANE | Director | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| Smith Mark | Treasurer | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| MCINTOSH BRENT | Secretary | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| SCHMIDT JULIE | Assi | 3800 CITIGROUP CENTER DRIVE, TAMPA, FL, 33610 |
| TAYLOR DIANA | Director | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| HENNES DUNCAN | Director | 388 GREENWICH ST, NEW YORK, NY, 10013 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 388 GREENWICH ST, NEW YORK, NY 10013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 388 GREENWICH ST, NEW YORK, NY 10013 | - |
| NAME CHANGE AMENDMENT | 1999-05-11 | CITIGROUP INC. | - |
| NAME CHANGE AMENDMENT | 1996-11-26 | TRAVELERS GROUP INC. | - |
| NAME CHANGE AMENDMENT | 1994-06-30 | THE TRAVELERS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
