CITICORP INFORMATION TECHNOLOGY INDUSTRIES LIMITED CORPORATION - Florida Company Profile
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| Entity Name: | CITICORP INFORMATION TECHNOLOGY INDUSTRIES LIMITED CORPORATION |
| 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: | 18 Dec 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F97000006711 |
| FEI/EIN Number |
223316578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNIT 10/11 SDFI ANDHERI (E), MUMBAI 400 096 INDIA |
| Mail Address: | UNIT 10/11 SDFI ANDHERI (E), MUMBAI 400 096 INDIA |
| Name | Role | Address |
|---|---|---|
| GILSON JOHN | Director | 37A, GAYTON ROAD, LONDON, NW2-1B |
| RELAN AJAY | Director | C-121 DEFENCE COLONY, NEW DELHI, INDIA, 111-04 |
| VENKATACHALAM S | Director | 8 E. HARBOUR HEIGHTS BLOCK B COLABA, BOMBAY, INDIA |
| CONNER DAVID | Chairman | SANGHI HOUSE 94 NAPEAN SEA RD, MUMBAI INDIA, 40-006 |
| WEILL MARC | Director | 36 N MOORE APT 6D, NEW YORK, NY, 10013 |
| C T CORPORATION SYSTEM | Agent | - |
| HUKKU RAJESH | Director | APT 3316 POWER MILL HEIGHTS, GATES COURT, MORRIS PLAINS, NJ, 07950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-11 | UNIT 10/11 SDFI ANDHERI (E), MUMBAI 400 096 INDIA | - |
| CHANGE OF MAILING ADDRESS | 2025-10-11 | UNIT 10/11 SDFI ANDHERI (E), MUMBAI 400 096 INDIA | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-15 |
| ANNUAL REPORT | 1998-04-13 |
| Foreign Profit | 1997-12-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State